浙江西大门新材料股份有限公司 2024 年度独立董事述职报告 作为浙江西大门新材料股份有限公司（以下简称"公司"）的独立董事，在 2024 年度履职期间，我严格按照《公司法》、《证券法》、《上海证券交易所 股票上市规则》、《上市公司独立董事管理办法》等法律、法规和《公司章程》、 《公司独立董事工作制度》的有关规定，本着客观、公正、独立的原则，勤勉尽 责，及时了解公司的生产经营及发展情况，积极出席有关会议，认真审议各项议 案，发表相关意见，独立履行职责，积极发挥作用，有效维护了公司和全体股东 特别是中小股东的合法权益。现将 2024 年履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 谭国春，男，1963 年出生，本科学历，中国国籍，无永久境外居留权，专 职律师。1981 年 9 月至 1995 年 3 月在绍兴市丝绸印花厂工作，1995 年 4 月至 2011 年 3 月在浙江四野律师事务所任专职律师，2011 年 4 月至今在浙江近山律 师事务所任专职律师。2011 年 3 月至 2014 年 3 月兼任绍兴市律师协会破产委员 会委员，2014 年 4 月至 2015 ...

Financial Performance - The company's operating revenue for 2024 reached ¥817,085,062.74, representing a 28.20% increase compared to ¥637,329,746.72 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥122,257,401.30, a growth of 34.15% from ¥91,137,957.70 in 2023[21]. - The net cash flow from operating activities increased by 34.98% to ¥142,962,724.33 in 2024, up from ¥105,914,238.21 in 2023[21]. - Basic earnings per share rose to ¥0.65 in 2024, a 32.65% increase from ¥0.49 in 2023[22]. - The weighted average return on equity improved to 9.89% in 2024, up by 2.07 percentage points from 7.83% in 2023[22]. - The company's total assets at the end of 2024 were ¥1,384,909,341.47, reflecting a 6.45% increase from ¥1,301,043,113.93 at the end of 2023[21]. - The net assets attributable to shareholders increased by 6.34% to ¥1,276,833,129.22 at the end of 2024, compared to ¥1,200,669,262.68 at the end of 2023[21]. - The company reported a quarterly revenue of ¥227,437,951.49 in Q4 2024, contributing to a total annual revenue growth[25]. - The company achieved a revenue of 817 million yuan, representing a year-on-year growth of 28.20%, and a net profit of 122 million yuan, up 34.15% year-on-year[29]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 47,110,277.00 (including tax) based on a total share capital of 191,547,440 shares as of December 31, 2024[6]. - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 27,383,000 (including tax) based on a total share capital of 136,915,000 shares as of December 31, 2023[116]. - The total amount of cash dividends distributed amounts to RMB 76,306,521.15, which represents 62.33% of the net profit attributable to ordinary shareholders in the consolidated financial statements[119]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring proper governance[4]. - The company has stated that there are no significant omissions or misleading statements in the annual report[3]. - The company is committed to adhering to legal and regulatory requirements in its corporate governance practices[94]. - The company held two shareholder meetings during the reporting period, with all resolutions passed without any objections[94]. - The company’s board of directors and supervisors have a tenure ending in July 2025, ensuring stability in leadership[96]. - The company has implemented a capital increase strategy, positively impacting shareholding structures of key executives[96]. - The company’s management team has shown significant increases in shareholdings, indicating confidence in future performance[96]. Risk Management - The company has outlined various risks in its operations and has provided measures to address these risks in the management discussion section[8]. - The company faces risks from market competition, particularly from both domestic and international players in the functional shading materials sector[81]. - The company is exposed to raw material price fluctuations, which can significantly impact production costs due to their dependence on petrochemical products[81]. - The company faces risks related to the potential loss of core technical personnel, which could adversely affect its operations and development[84]. Research and Development - The company has increased R&D investment, achieving breakthroughs in nine technological innovations and obtaining a total of 28 patents, including 4 invention patents[30]. - The company’s R&D expenses increased by 21.56% to CNY 31,067,563.35, reflecting a commitment to new product development[50]. - The company’s R&D personnel accounted for 12.08% of the total workforce, indicating a strong focus on innovation[65]. - The company will continue to invest in research and development to maintain its technological leadership and meet diverse customer needs[82]. Market Position and Strategy - The company is a leading manufacturer in the domestic functional shading materials sector, exporting to over 70 countries and regions across six continents[39]. - The company has strengthened its marketing system, enhancing brand recognition and expanding its overseas e-commerce business, resulting in explosive growth in overseas sales[29]. - The company aims to become a global leader in functional architectural shading solutions, focusing on technological innovation and industrial upgrades[77]. - The company plans to enhance production management and optimize processes to ensure effective production and high-quality output[78]. Internal Controls and Compliance - The company has implemented an internal control system and received a standard unqualified opinion in the internal control audit report for 2024[127]. - The company has passed ISO14001 environmental management system certification and is committed to complying with environmental protection laws and regulations[131]. - The company has established a comprehensive technical management system to protect its core technology, which is critical for its production and sustainable development[84]. - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results in accordance with accounting standards[190]. Shareholder Information - The actual controllers of the company hold 60.32% of the shares, which poses a risk of improper control over major decisions[88]. - The total number of ordinary shareholders increased to 11,920 by the end of the reporting period, up from 10,609 in the previous month[173]. - The total number of shares held by the top ten shareholders was not specified, but the report indicates a significant concentration of ownership[175]. - The company has a total of 2,450,000 shares under the incentive plan, with a total of 90,078,000 shares issued and 123,525,640 shares outstanding[172]. Environmental Commitment - The company is committed to safety and environmental protection, aiming for zero accidents in production and implementing energy-saving measures[80]. - The company focuses on developing green and recyclable shading materials, achieving certifications such as OEKO-TEX Standard 100 and Greenguard[134]. - The company has installed rooftop photovoltaic power generation equipment to utilize solar energy, reducing energy costs and environmental impact[133]. Financial Management - The company has engaged in wealth management with a total amount of RMB 251,270,500, with an outstanding balance of RMB 189,863,420.10[151]. - The company has a bank wealth management product with a principal of RMB 5,000,000, yielding an annualized return of 2.00% to 3.00%[152]. - The company has approved the use of part of the temporarily idle raised funds for cash management[110]. - The company has not utilized idle raised funds for temporary working capital supplementation[160].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6500 | 0.4900 | 32.65 | 0.6100 | | 每股净资产（元） | 6.67 | 8.77 | -23.95 | 8.43 | | 每股公积金(元) | 2.96 | 4.5 | -34.22 | 4.45 | | 每股未分配利润(元) | 2.55 | 2.95 | -13.56 | 2.60 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 8.17 | 6.37 | 28.26 | 4.99 | | 净利润(亿元) | 1.22 | 0.91 | 34.07 | 0.82 | | 净资产收益率(%) | 9.89 | 7.83 | 26.31 | 7.44 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 12621.19万股，累计占流通股比： 66.74%，较上期变化： -225.78万股。 | ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].

关于浙江西大门新材料股份有限公司 股票交易异常波动问询函的回函 浙江西大门新材料股份有限公司: 特此回函! 控股股东兼实际控制人:一带 冰 2025年 3月11日 本人已于 2025年3月11日收到贵公司发来的《浙江西大门新材料股份有限 公司股票交易异常波动的问询函》,经本人认真自查,现回复如下: 本人作为浙江西大门新材料股份有限公司(以下简称"上市公司")的控股 股东兼实际控制人,截止目前不存在买卖公司股票的情况。除贵公司已披露的事 项外,不存在影响贵公司股票交易异常波动的其他重大事项,也不存在其他应披 露而未披露的重大信息。 ...

证券代码：605155 证券简称：西大门 公告编号：2025-002 重要内容提示： 浙江西大门新材料股份有限公司（以下简称"公司"）股票于 2025 年 3 月 10 日、3 月 11 日连续两个交易日内日收盘价格涨幅偏离值累计超过 20%，属 于股票交易异常波动情形。 经公司自查并向控股股东兼实际控制人核实，截至本公告披露日，不存 在应当披露而未披露的重大信息，公司经营环境未发生重大变化。 一、股票交易异常波动的具体情况 公司股票价格于 2025 年 3 月 10 日、3 月 11 日连续两个交易日内收盘价格 涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的相关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现将有 关情况说明如下： （一）生产经营情况 浙江西大门新材料股份有限公司 关于股票交易异常波动的公告 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。 经公司自查，截至本公告披露日，公司日常经营情况一切正常。市场环境 及行业政 ...

证券代码：605155 证券简称：西大门 公告编号：2025-001 浙江西大门新材料股份有限公司 关于变更保荐代表人的公告 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。 浙商证券股份有限公司（以下简称"浙商证券"）是浙江西大门新材料股份 有限公司（以下简称"公司"）首次公开发行股票项目的保荐机构和主承销商， 并指定张建先生、苗本增先生担任公司的持续督导保荐代表人。 2025 年 2 月 13 日，公司收到浙商证券《关于变更保荐代表人的函》。原保 荐代表人苗本增先生因工作变动不再继续担任公司的持续督导保荐代表人，浙商 证券为更好履行持续督导责任，决定指派保荐代表人段鸿权先生接替苗本增先生 承担后续持续督导期间的工作。 本次保荐代表人变更后，公司首次公开发行股票项目的持续督导保荐代表人 变更为张建先生和段鸿权先生。本次变更不影响浙商证券对公司的持续督导工 作，公司董事会对于苗本增先生在公司首次公开发行股票期间及持续督导期间所 做的工作表示衷心感谢。 段鸿权先生简历请见附件。 特此公告。 浙江西大门新材料股份有限公司董事会 ...

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]