证券代码：605155 证券简称：西大门 公告编号：2024-020 浙江西大门新材料股份有限公司 关于股份回购事项前十名股东及 前十名无限售条件股东持股情况的公告 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。 浙江西大门新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 召开第三届董事会第十六次会议审议通过了《关于以集中竞价交易方式回购股份 的预案》的议案，同意公司拟以人民币 2,000 万元（含）至 4,000 万元（含） 的自有资金以集中竞价交易方式回购公司发行的人民币普通股（A 股）股票。 具体内容详见公司在上海证券交易所网站（www.see.com.cn）披露的《关于以集 中竞价交易方式回购股份的预案》（公告编号：2024-017）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》相关规定，现将公司披露董事会公告回购股份决议的前一个 交易日（2024 年 4 月 24 日）登记在册的前 10 大股东和前 10 大无限售条件股东 持股情况公告如下： ...

证券代码：605155 证券简称：西大门 公告编号：2024-015 浙江西大门新材料股份有限公司 第三届董事会第十六次会议决议公告 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 （一）审议通过了《关于公司 2024 年第一季度报告的议案》 本议案已经审计委员会审议通过，并同意提交董事会审议。 具体内容详见于公司于 2024 年 4 月 25 日在上海证券交易所网站 （www.sse.com.cn）披露的《2024 年第一季度报告》。 表决结果：7 票同意；0 票反对；0 票弃权。 （二）审议通过了《关于以集中竞价交易方式回购股份的预案》 具体内容详见 公 司 于 2024 年 4 月 25 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预案》。（公 告编号：2024-017） 表决结果：7 票同意；0 票反对；0 票弃权。 特此公告。 浙江西大门新材料股份有限公司董事会 浙江西大门新材料股份有限公司（以下简称"公司"）第三届 ...

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 年第一季度的财务状况和经营成果。 表决结果：3 票同意；0 票反对；0 票弃权。 浙江西大门新材料股份有限公司 第三届监事会第十四次会议决议公告 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"）第三届监事会第十四 次会议于 2024 年 4 月 24 日以现场方式召开，会议通知已于 2024 年 4 月 17 日通 过专人送达及邮件方式等送达全体监事。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 （一）审议通过了《关于公司 2024 年第一季度报告的议案》 经审核，监事会认为董事会编制的公司 2024 年第一季度报告的编制程序、 内容、格式符合中国证监会 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥164,837,387.96, representing a year-on-year increase of 38.33%[3] - The net profit attributable to shareholders was ¥23,300,094.57, reflecting a growth of 40.22% compared to the same period last year[3] - Basic and diluted earnings per share both stood at ¥0.17, marking a 41.67% increase year-on-year[3] - Total operating revenue for Q1 2024 reached ¥164,837,387.96, a 38.3% increase from ¥119,163,721.28 in Q1 2023[15] - Net profit for Q1 2024 was ¥23,300,094.57, representing a 57.1% increase compared to ¥14,829,855.84 in Q1 2023[16] - Basic and diluted earnings per share for Q1 2024 were both ¥0.17, compared to ¥0.12 in Q1 2023[17] Cash Flow and Liquidity - The net cash flow from operating activities increased by 67.91%, amounting to ¥32,921,651.45, primarily due to higher sales[3][7] - Cash flow from operating activities for Q1 2024 was ¥32,921,651.45, an increase from ¥19,607,132.95 in Q1 2023[18] - The company's cash and cash equivalents as of March 31, 2024, amount to RMB 574,279,302.17, an increase from RMB 556,214,755.47 as of December 31, 2023[11] - Cash and cash equivalents at the end of Q1 2024 totaled ¥556,479,302.17, up from ¥471,129,432.24 at the end of Q1 2023[19] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,315,087,172.64, a slight increase of 1.08% from the end of the previous year[4] - Total assets increased to RMB 1,315,087,172.64 from RMB 1,301,043,113.93, showing a growth of approximately 1.1%[14] - Total liabilities decreased to RMB 89,359,093.20 from RMB 100,373,851.25, a reduction of about 11%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,541[9] - The largest shareholder, Liu Qinghua, holds 57.48% of the shares, totaling 78,695,551 shares[9] Expenses - Research and development expenses increased by 52.07%, driven by higher salaries and material costs for R&D personnel[6] - Sales expenses surged by 69.07%, mainly due to increased costs associated with the Amazon platform and higher salaries for sales personnel[6] - Total operating costs for Q1 2024 were ¥140,160,192.84, up 36.0% from ¥102,891,457.25 in Q1 2023[15] - Research and development expenses for Q1 2024 were ¥7,197,418.03, a 52.0% increase from ¥4,732,970.88 in Q1 2023[15] - Sales expenses for Q1 2024 increased to ¥26,986,280.11, compared to ¥15,961,685.14 in Q1 2023, reflecting a 68.9% rise[15] Other Financial Metrics - The weighted average return on equity was 1.89%, showing a slight increase of 0.43%[3] - The company's retained earnings increased to RMB 426,765,369.68 from RMB 403,465,275.11, indicating a growth of approximately 5.8%[14] - The total equity attributable to the parent company increased to RMB 1,225,728,079.44 from RMB 1,200,669,262.68, reflecting a growth of about 2.1%[14] - The company reported a significant increase of 131.71% in taxes and surcharges, attributed to higher urban construction tax and education fees[6] Changes in Accounts - Accounts receivable decreased to RMB 62,308,840.33 from RMB 66,643,536.94, reflecting a decline of approximately 6.3%[11] - Inventory as of March 31, 2024, is RMB 153,452,140.69, slightly down from RMB 156,594,690.50[12] Shareholder Relations - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[10]

证券代码：605155 证券简称：西大门 公告编号：2024-017 浙江西大门新材料股份有限公司 关于以集中竞价交易方式回购股份的预案 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次回购资金总额不低于人民币 2,000 万元（含）、不超过人民 币 4,000 万元（含），具体回购资金总额以实际使用的资金总额为准。 ● 回购股份资金来源：公司自有资金。 ● 回购股份用途：本次回购的股份将用于员工持股计划或股权激励。若公司未能 在股份回购实施结果暨股份变动公告日后 3 年内使用完毕已回购股份，尚未使用 的已回购股份将履行相关程序予以注销。 ● 回购股份价格：本次回购股份价格为不超过人民币 19.86 元/股（含），该价格不 高于公司董事会审议通过本次回购方案决议前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式：采用集中竞价方式。 ● 回购股份期限：自董事会批准方案之日起不超过 12 个月。 ● 相关股东是否存在减持计划：截至本公告日，公司控股股东、实际控制人及一 致行 ...

证券代码：605155 证券简称：西大门 公告编号：2024-014 浙江西大门新材料有限公司 2023 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 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于公司 2023 年度董事会工作报告的议案 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 4 月 22 日 (二)股东大会召开的地点：绍兴市柯桥区兰亭镇阮港村浙江西大门新材料股份有 限公司会议室 (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 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 85,333,300 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.3257 | (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 ...

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 法律意见书 关于浙江西大门新材料股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 0170 号 致：浙江西大门新材料股份有限公司 北京市康达律师事务所（以下简称"本所"）接受浙江西大门新材料股份有限 公司（以下简称"公司"）的委托，就公司 2023 年年度股东大会（以下简称"本次 会议"）的相关事宜出具《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 年年度股东大会的法律意见书》（以下简称本"《法律意见书》"）。 ...

◼ 走势比较 请务必阅读正文之后的免责条款部分 守正 出奇 宁静 致远 2024 年 04 月 15 日 研究助理：龚书慧 请务必阅读正文之后的免责条款部分 守正 出奇 宁静 致远 买入/首次 23 年年报点评：23Q4 收入提速，遮阳成品出海零售贡献新增量 ◼ 股票数据 相关研究报告 E-MAIL：guobin@tpyzq.com 分析师登记编号：S1190519090001 事件：近期公司发布 2023 年年报。2023 年收入 6.4 亿元/同比+27.7%， 归母净利润 0.91 亿元/同比+11.1%；单 Q4 收入 1.9 亿元/同比+39.8%，归 母净利润 0.15 亿元/同比-7.9%。 乘跨境电商红利，遮阳成品快速增长。1）分产品，遮阳面料/遮阳成 品收入分别同比+10%/+133%至 4.7/1.5 亿元，其中阳光面料/遮光面料/ 可调光面料收入分别+14.0%/-1.1%/+25.5%至 1.8/1.8/1.1 亿元。遮阳产 品作为公司产业链向前端延伸的战略产品，收入高速增长主因海外线上业 务的快速放量。2）分渠道，境外/境内收入分别同比+36%/+13%至 4.2/2.1 亿元，境外 ...

公司报告 | 年报点评报告 公司发布 2023 年报 2023 年公司销售费用率 14.88%，同增 5.1pct，主要系公司在电商平台、广 告宣传、展会等方面投入增多所致；管理费用率 5.95%，同减 0.51pct；财 务费用率-2.84%，同增 1.05pct，主要系汇兑收益减少所致。 公司遮阳面料收入 4.7 亿，占比 74%，同增 10%，毛利率 36.5%，同增 3.9pct； 遮阳成品收入 1.5 亿，占比 23%，同增 136%，毛利率 46.6%，同增 2.36pct。 分地区看，主营业务中，中国大陆地区收入 2.1 亿，占比 33%，同增 13%； 毛利率 25.7%，同减 1.7pct；中国大陆以外地区收入 4.2 亿，占比 66%，同 增 36%；毛利率 44.6%，同增 6.7pct。 调整盈利预测，维持"买入"评级 | --- | --- | |----------------------------|--------------------------------------------| | | 证券研究报告 2024 年 04 月 02 日 | | 投资评级 | | | 行业 ...

Financial Performance - The company's operating revenue for 2023 reached RMB 637.33 million, representing a year-on-year increase of 27.69%[21]. - Net profit attributable to shareholders was RMB 91.14 million, an increase of 11.08% compared to the previous year[21]. - The net cash flow from operating activities was RMB 105.91 million, reflecting a growth of 4.45% year-on-year[21]. - Basic earnings per share rose to RMB 0.68, an increase of 11.48% compared to 2022[22]. - The weighted average return on equity increased to 7.83%, up 0.39 percentage points from the previous year[22]. - The company's total assets at the end of 2023 were RMB 1.30 billion, up 6.72% from the previous year[21]. - The gross margin for shading fabric was 36.54%, while the gross margin for shading products was 46.64%, reflecting increases of 3.85 and 2.36 percentage points respectively[50]. Shareholder Information - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held, totaling an increase of 54,766,000 shares[5]. - The total number of shares held by directors and senior management at the end of the reporting period was 84,190,000, an increase of 470,000 shares compared to the beginning of the year[87]. - The largest shareholder, Liu Qinghua, holds 78,695,551 shares, accounting for 57.48% of the total shares[165]. - The company has a total of 4,454,000 shares under incentive plans, with 2,515,000 shares released this year[162]. - The total number of ordinary shareholders as of the end of the reporting period is 9,132, a decrease from 9,694 at the end of the previous month[163]. Governance and Compliance - The company has a structured governance framework, with regular meetings of the board and supervisory committee to ensure compliance and oversight[82]. - The company has implemented measures to ensure the independence of its operations from its controlling shareholders[85]. - The independent directors have not held any shares during the reporting period, maintaining a neutral position[87]. - The company has not faced any penalties from securities regulatory authorities in the past three years[94]. - The audit report confirms that the financial statements fairly present the company's financial position as of December 31, 2023[184]. Research and Development - Research and development investment grew by 33.69% during the reporting period[29]. - The company completed 7 new product and technology R&D projects, including the development of UV-blocking shading materials and halogen-free flame-retardant materials[31]. - The company received 55 patents by the end of 2023, including 6 invention patents and 28 utility model patents, reflecting its commitment to innovation[31]. - The total R&D expenditure was 25.56 million yuan, representing 4.01% of operating revenue[61]. - The company has a total of 102 R&D personnel, accounting for 10.15% of the total workforce[62]. Market and Sales - Domestic sales increased by 13.40%, while international sales surged by 35.58%[29]. - The company reported a significant increase in overseas e-commerce sales through platforms like Amazon, enhancing its international market presence[30]. - The company established 28 direct offices across over 45 cities in China to enhance sales and after-sales service for shading products[30]. - The company is focusing on expanding its marketing channels and improving efficiency to strengthen brand recognition and market position[32]. - The company has established long-term partnerships with clients in over 70 countries and regions across six continents[39]. Risk Management - The company has outlined various risks and countermeasures in its management discussion and analysis section, emphasizing the importance of investor awareness regarding investment risks[7]. - The company faces risks from raw material price fluctuations, particularly in polyester fibers and PVC, which are influenced by global oil prices[75]. - The company recognizes the need for specialized talent in the shading industry, as the loss of key personnel could adversely affect operations and performance[75]. - The company has a high reliance on international markets, with export sales accounting for 67.04% of main business revenue in 2023, indicating vulnerability to global market fluctuations[76]. Environmental and Social Responsibility - The company invested 1.5908 million yuan in environmental protection during the reporting period[119]. - The company has passed the ISO14001 environmental management system certification and is compliant with environmental protection laws and regulations[120]. - The company has implemented carbon reduction measures, including the installation of rooftop photovoltaic systems to convert solar energy into electricity, which reduces energy costs and eliminates harmful emissions[122]. - Total investment in social responsibility projects amounted to 72,300 CNY, with 70,000 CNY allocated to funding and 2,300 CNY in material donations[123]. Future Plans - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[88]. - The company aims to enhance its brand recognition and customer loyalty through continuous product quality improvements and tailored solutions[40]. - The company plans to strengthen its governance structure and internal control management to improve operational efficiency and risk management[73]. - The company plans to increase production capacity by 16.5 million square meters of new shading materials and 2 million square meters of finished shading products after the fundraising projects are completed[78].