证券代码：605155 证券简称：西大门 公告编号：2024-047 浙江西大门新材料股份有限公司 关于部分股权激励限制性股票回购注销实施公告 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： 回购注销原因：根据浙江西大门新材料股份有限公司（以下简称"公司"） 《公司 2023 年限制性股票激励计划》（以下简称"《激励计划》"）的有关规 定，本次公司《激励计划》中部分激励对象因个人原因离职，不再具备限制性股 票激励对象资格，公司拟对已获授但尚未解除限售的合计 14,700 股限制性股票 进行回购注销。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 14,700 | 14,700 | 2024 年 | 12 | 月 | 19 | 日 | 一、本次限制性股票激励计划已履行的相关程序 1、2023 年 4 月 26 日，公司召开第三届董事会第五次会议，会议审议通过 了《 ...

公司报告 | 季报点评 优化产业布局、推动业绩提升 公司发布三季报 24Q1-3 公司收入 5.9 亿元同增 31%，归母净利 0.9 亿元同增 15%，扣非后 归母净利 0.9 亿元同增 17%； 24Q1-3 公司毛利率 42.41%同增 3.73pct；净利率 14.74%同减 0.78pct。 加强营销体系建设，提升公司品牌力 一方面，通过实地了解客户需求，切实解决客户难题，不断完善和丰富产 品，通过数字化图册和传统样卡相结合的方式将产品更好的推介给国内外 客户，增加客户对公司产品的了解范围，同时也能更快速便捷地推广公司 的新产品，增加客户对产品的认可度，进一步提升公司市场竞争力；另一 方面，公司扩大了遮阳成品部门的规划，采用线下线上、国内国外相区分 的营销战略。针对国外成品销售市场，公司开展了海外电商业务，通过亚 马逊等海外线上平台，持续拓展海外客户，目前产品受到众多海外消费者 认可和好评，实现显著增长。针对国内成品销售市场，公司扩大了线下直 营办事处的服务范围，有专业的销售团队和安装服务技术团队驻点。 接下来，公司将继续加强营销体系建设，拓展营销渠道，提升营销效率， 进一步增强品牌知名度与美誉度， ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥223,546,549.87, representing a year-on-year increase of 27.59%[2] - The net profit attributable to shareholders for the same period was ¥31,915,761.72, reflecting a growth of 15.73% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,278,402.00, up by 16.62% year-on-year[2] - Total operating revenue for Q3 2024 reached ¥589.65 million, a 30.7% increase from ¥451.42 million in Q3 2023[15] - Net profit for Q3 2024 was ¥86.92 million, representing a 24.0% increase compared to ¥70.09 million in Q3 2023[16] - The company reported a total operating profit of ¥98.71 million for Q3 2024, up from ¥80.91 million in Q3 2023[15] - The company’s total comprehensive income for Q3 2024 was ¥86.92 million, compared to ¥70.09 million in Q3 2023, showing overall growth in profitability[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,340,070,630.42, an increase of 3.00% from the end of the previous year[3] - As of September 30, 2024, the total assets of Zhejiang Xidamen New Materials Co., Ltd. amounted to CNY 1,340,070,630.42, an increase from CNY 1,301,043,113.93 as of December 31, 2023, representing a growth of approximately 3%[11][12][13]. - The company's current assets totaled CNY 816,315,936.97, up from CNY 791,041,088.91 at the end of 2023, indicating an increase of about 3.03%[11]. - Total liabilities decreased slightly to CNY 99,344,525.72 from CNY 100,373,851.25, a reduction of about 1.03%[13]. Equity and Shareholder Information - The total equity attributable to shareholders at the end of the reporting period was ¥1,240,726,104.70, up by 3.34% from the previous year[3] - The company's equity attributable to shareholders rose to CNY 1,240,726,104.70 from CNY 1,200,669,262.68, reflecting an increase of approximately 3.34%[13]. - The company has not reported any significant changes in its major shareholders or any new strategies during the reporting period[10]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥101,629,364.01, showing a significant increase of 69.22% year-on-year[6] - Cash flow from operating activities for the first nine months of 2024 was ¥101.63 million, compared to ¥60.06 million in the same period of 2023, indicating a significant improvement[17] - Net cash inflow from investment activities amounted to ¥144,973,510.54, a significant increase from ¥39,013,291.66 in the previous period[18] - Cash outflow from investment activities totaled ¥233,271,723.69, compared to ¥47,202,612.07 previously, resulting in a net cash flow from investment activities of -¥88,298,213.15[18] - Cash flow from financing activities showed a net outflow of -¥57,141,407.79, compared to -¥10,029,500.00 in the prior period[18] - The ending balance of cash and cash equivalents was ¥505,050,499.03, down from ¥517,096,178.86 at the end of the previous period[18] Costs and Expenses - Total operating costs increased to ¥489.68 million, up 32.0% from ¥370.98 million in the same period last year[15] - Tax expenses for Q3 2024 were ¥11.77 million, compared to ¥10.85 million in Q3 2023, reflecting an increase in tax obligations[16] - Research and development expenses for Q3 2024 were ¥25.51 million, up from ¥17.12 million in Q3 2023, indicating a focus on innovation[15] Other Financial Metrics - The weighted average return on equity for the period was 2.60%, an increase of 0.28 percentage points compared to the previous year[3] - The basic earnings per share for Q3 2024 was ¥0.17, a decrease of 15.00% compared to the same period last year[3] - Basic earnings per share for Q3 2024 were ¥0.46, up from ¥0.40 in Q3 2023[17] - The company received government subsidies totaling ¥327,166.18 during the quarter, contributing to its financial performance[4] - The company reported a significant increase in sales performance, which was the primary reason for the growth in operating revenue and cash flow[6]

证券代码：605155 证券简称：西大门 公告编号：2024-043 浙江西大门新材料股份有限公司 第三届董事会第二十二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江西大门新材料股份有限公司（以下简称"公司"）第三届董事会第二十二 次会议于 2024 年 10 月 30 日以现场方式召开，会议通知已于 2024 年 10 月 25 日 通过专人送达及邮件方式等送达全体董事。本次会议由董事长柳庆华主持，应出 席董事 7 名，实际出席董事 7 名。本次会议的召开符合《中华人民共和国公司法》 等法律、行政法规以及《公司章程》的规定，决议内容合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司 2024 年第三季度报告的议案》 本议案已经审计委员会审议通过，并同意提交董事会审议。 具体内容详见公司于 2024 年 10 月 31 日在上海证券交易所网站 （www.sse.com.cn）披露的《2024 年第三季度报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 （二 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于 浙江西大门新材料股份有限公司 2023 年限制性股票激励计划回购注销部分限制性股票相关事项 之 法 律 意 见 书 康达法意字[2024]第 5115 号 二零二四年十月 法律意见书 释 义 在本《法律意见书》中，除非文义另有所指，下列词语具有下述含义： | 西大门/公司 | 指 | 浙江西大门新材料股份有限公司 | | --- | --- | --- | | 《公司章程》 | 指 | 《浙江西大门新材料股份有限公司章程》 | | 《 ...

证券代码：605155 证券简称：西大门 公告编号：2024-045 浙江西大门新材料股份有限公司 浙江西大门新材料股份有限公司（以下简称"公司"）于2024年10月30日召 开了第三届董事会第二十二次会议和第三届监事会第十八次会议，审议通过了 《关于回购注销部分限制性股票的议案》。本次回购注销公司2023年限制性股票 激励计划中部分激励对象已获授但尚未解除限售的限制性股票。现就有关事项说 明如下： 一、本次限制性股票激励计划已履行的相关程序 1、2023 年 4 月 26 日，公司召开第三届董事会第五次会议，会议审议通过 了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》、《关 于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请 股东大会授权董事会办理公司 2023 年限制性股票激励计划相关事宜的议案》。 公司独立董事就本激励计划相关议案发表了独立意见。同日，公司召开第三届监 事会第五次会议，审议通过了《关于公司<2023 年限制性股票激励计划（草案）> 及其摘要的议案》、《关于公司<2023 年限制性股票激励计划实施考核管理办法> 的议案》、《关于核查公司<2 ...

证券代码：605155 证券简称：西大门 公告编号：2024-046 浙江西大门新材料股份有限公司 一、通知债权人的原由 浙江西大门新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日 召开了第三届董事会第二十二次会议和第三届监事会第十八次会议，审议通过了 《关于回购注销部分限制性股票的议案》。 具体内容详见公司同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）披露的《关于回购注销部分限制性股票的公告》。 本次回购注销完成后，公司股份总数将由 191,562,140 股减少至 191,547,440 股，公司注册资本将由 191,562,140 元减少至 191,547,440 元。 二、需债权人知晓的相关信息 公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人民共 和国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人自接到公 司通知起 30 日内、未接到通知者自本公告披露之日起 45 日内，有权凭有效债权 文件及相关凭证要求公司清偿债务或者提供相应担保。债权人未在规定期限内行 使上述权利的，本次回购注销将按法定程序继续实施。公司债权人如要 ...

证券代码：605155 证券简称：西大门 公告编号：2024-044 浙江西大门新材料股份有限公司 第三届监事会第十八次会议决议公告 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。 一、监事会会议召开情况 浙江西大门新材料股份有限公司（以下简称"公司"）第三届监事会第十八 次会议于 2024 年 10 月 30 日以现场方式召开，会议通知已于 2024 年 10 月 25 日通过专人送达及邮件等方式送达全体监事。本次会议由监事会主席柏建民主 持，应出席监事 3 名，实际出席监事 3 名。本次会议的召开符合《中华人民共 和国公司法》等法律、行政法规以及《公司章程》的规定，决议内容合法有效。 二、监事会会议审议情况 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏，所包含的信息能从各方面真实地反映出公司 2024 年第三季度的财务状况和经营成果。 具体内容详见公司于 2024 年 10 月 31 日在上海证券交易所网站 （www.sse.com.cn）披露的《2024 年第三季度报 ...

公司报告 | 半年报点评 基本数据 A 股总股本(百万股) 191.56 流通 A 股股本(百万股) 189.10 A 股总市值(百万元) 1,584.22 流通 A 股市值(百万元) 1,563.84 每股净资产(元) 6.29 资产负债率(%) 6.63 一年内最高/最低(元) 19.00/8.18 西大门（605155） 证券研究报告 2024 年 08 月 27 日 投资评级 行业 轻工制造/家居用品 6 个月评级 买入（维持评级） 当前价格 8.27 元 目标价格 元 跨境电商驱动收入增长 公司发布 2024 年半年报 24Q2 收入 2.01 亿，同比+28.15%，归母净利 0.32 亿，同比+0.17%，扣非归 母 0.31 亿，同比+10.55%；增长主要系跨境电商销售增长所致。目前公司 在手订单 2-3 个月，基本满产满销，产能可根据订单情况动态调整，可有 效满足订单要求。未来随着公司募投产能逐渐释放，将有效缩短订单周期， 更快响应客户需求。 24H1 收入 3.66 亿，同比+32.54%，归母净利 0.55 亿，同比+13.95%，扣非 归母 0.54 亿，同比+17.85%。 分产品 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥366,100,561.38, representing a 32.54% increase compared to ¥276,216,855.19 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥55,006,778.72, up 13.95% from ¥48,270,831.89 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥53,843,134.22, reflecting a 17.85% increase from ¥45,686,196.09 in the same period last year[14]. - The net cash flow from operating activities was ¥53,112,384.62, which is a 25.09% increase compared to ¥42,458,264.05 in the previous year[14]. - Basic earnings per share for the first half of 2024 were ¥0.29, an increase of 16.00% compared to ¥0.25 in the same period last year[15]. - Diluted earnings per share also stood at ¥0.29, reflecting a 16.00% increase from ¥0.25 in the previous year[15]. - The total operating costs amounted to ¥301,972,252.49, up 33.7% from ¥225,751,719.32 year-over-year[71]. - The gross profit margin and net profit margin have improved, indicating a continuous enhancement in profitability[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,291,375,885.68, showing a decrease of 0.74% from ¥1,301,043,113.93 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥1,205,782,942.78, a slight increase of 0.43% from ¥1,200,669,262.68 at the end of the previous year[14]. - Total liabilities decreased to CNY 85,592,942.90 from CNY 100,373,851.25, a reduction of about 14.7%[66]. - Current liabilities decreased to ¥76,321,716.55 from ¥90,404,479.27, indicating improved liquidity management[70]. - The total owner's equity at the end of the current period is 1,170,629,922.81 RMB, compared to 1,213,016,962.81 RMB at the end of the previous period, indicating a decrease of approximately 3.5%[88]. Market and Industry Insights - The global building shading industry is experiencing significant growth due to increasing awareness of energy conservation and emissions reduction[19]. - Functional shading products have a penetration rate of 70% in developed countries, indicating strong market acceptance[19]. - The competitive landscape in the building shading industry varies regionally, with international firms dominating in developed markets[19]. - The company is focused on expanding its market presence in both domestic and international markets, leveraging the growing demand for energy-efficient building solutions[19]. - The functional shading product sales in China reached 22.63 billion CNY in 2022, and it is projected to grow to 65 billion CNY by 2030[20]. Research and Development - Research and development expenses increased by 40.92% to 15.3 million RMB, reflecting a commitment to innovation[25]. - The company has developed over 1,000 products across more than 100 series, making it one of the manufacturers with the most comprehensive product categories in the industry[22]. - The company focuses on the research, production, and sales of functional shading materials, which are characterized by energy-saving and environmental protection features[20]. Corporate Governance and Compliance - The company has committed to not using company funds or assets for personal benefits, ensuring no misuse of control rights[42]. - The company has maintained compliance with commitments related to related party transactions, ensuring fair and reasonable pricing[43]. - The company has not engaged in any competitive activities that could conflict with its main business operations, adhering to non-competition commitments[43]. - The company has achieved ISO14001 environmental management system certification and is compliant with environmental regulations[38]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 8,994[58]. - The largest shareholder, Liu Qinghua, holds 110,173,771 shares, representing 57.48% of the total shares[60]. - The company has a total of 79 incentive plan participants with a total of 2,515,000 shares subject to lock-up conditions[57]. - The company paid CNY 27,383,000.00 in dividends, an increase from CNY 25,099,170.68 in the previous year, reflecting a growth of about 9.1%[81]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 52,461,786.74 for the first half of 2024, compared to CNY 44,995,423.65 in the same period of 2023, representing an increase of approximately 5.2%[81]. - The company experienced a net cash outflow from investing activities of CNY -49,929,421.75, compared to CNY 6,645,031.25 in the first half of 2023, indicating a significant decline in cash generated from investments[81]. - The total amount of raised funds is CNY 50,808 million, with a net amount of CNY 45,590.88 million after deducting issuance costs[47]. Environmental and Sustainability Initiatives - The company has implemented carbon reduction measures, including the use of solar energy and heat recovery in production processes[40]. - The company is focused on developing recyclable and environmentally friendly shading materials, certified by international eco-textile standards[40]. - The industry is experiencing a shift towards intelligent, multifunctional, and environmentally friendly products, driven by national policies[20]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the principle of continuous operation and comply with the accounting standards for enterprises[98]. - Revenue is recognized based on the transfer of control of goods or services to customers, either over time or at a point in time, depending on specific criteria[139]. - The company measures revenue based on the transaction price allocated to each performance obligation, excluding amounts collected on behalf of third parties[139].