一、 会议召开和出席情况 证券代码：605155 证券简称：西大门 公告编号：2025-045 浙江西大门新材料股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 12 月 4 日 (二)股东会召开的地点：绍兴市柯桥区兰亭街道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 | 76 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,881,380 | | 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（%） | 62.6390 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由董事会召集，公司董事长柳庆华先生主持，会议采用现场会议 和网络投票相结合的方式召开。会议召集和召开程序、出席会 ...

Group 1: New Consumption - The report emphasizes the continuous exploration of new products, channels, and brand changes within the new consumption sector, highlighting the resilience of leading companies despite market concerns about revenue growth and profit realization in 2026 [8][15][9] - Key sectors include eyewear, with a focus on AI and AR technologies, recommending companies like 康耐特光学 for their innovative approaches [18][30] - The潮玩 (trendy toys) sector is noted for its high growth potential, particularly with brands like 泡泡玛特 and their successful IP strategies [34][38] - The personal care and household cleaning segment is undergoing a transformation, driven by the rise of platforms like 抖音, which enhances brand visibility and sales conversion [54][55] Group 2: Export Chain - The report identifies the light industry export chain as a key area, emphasizing the importance of high pricing power, market diversification, and mature overseas production capabilities [10] - Recommendations include关注匠心家居, 共创草坪, and other companies that demonstrate strong performance in international markets [10] Group 3: Cyclical Opportunities - The report suggests a focus on quality leaders in the cyclical sector, particularly in home textiles and furniture, where companies like 水星家纺 and 欧派家居 are highlighted for their strong market positions [11][11] - The report notes the increasing differentiation within the home goods market, recommending companies that offer value and competitive pricing [11]

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan, which includes a list of incentive targets that have been publicly disclosed and verified by the Compensation and Assessment Committee [1][5][6]. Group 1: Public Disclosure and Verification - The public disclosure of the incentive targets took place from November 18 to November 27, 2025 [2]. - The disclosure was made through the company's internal announcement board, and employees were encouraged to provide feedback via phone, email, or in person [3]. - No objections were raised against the proposed list of incentive targets during the public disclosure period [3]. Group 2: Verification Process - The Compensation and Assessment Committee verified the list of incentive targets, including their identification documents, employment contracts, and positions held within the company [4]. - The committee confirmed that all individuals listed as incentive targets meet the qualifications set forth by relevant laws and regulations [5]. - The incentive targets are comprised of directors, senior management, middle management, and key personnel within the company and its subsidiaries [5][6]. Group 3: Compliance with Regulations - The committee ensured that the incentive targets do not fall under any disqualifying conditions as outlined in the relevant regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [6]. - The incentive plan explicitly excludes independent directors and significant shareholders, ensuring compliance with legal requirements [6].

董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 证券代码：605155 证券简称：西大门 公告编号：2025-044 浙江西大门新材料股份有限公司 本公司及董事会薪酬与考核委员会全体成员保证本公告内容不存在虚假记载、误导 性陈述或重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 浙江西大门新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 16 日召开第 四届董事会薪酬与考核委员会第一次会议，2025 年 11 月 17 日召开第四届董事会第四次 会议审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》 等相关议案，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法 律法规、规范性文件以及《浙江西大门新材料股份有限公司章程》（以下简称"《公司章 程》"）的相关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"） 拟授予的激励对象的姓名和职务在公司内部进行了公示，公司董事会薪酬与考核委员会 结合公示情况对激励对象进行了核查，相关公示情况及核查意见如下： 一、公示情况及核查 ...

Core Points - The stock price of Xidamen increased by 2.05% on November 28, reaching 16.46 CNY per share, with a total market capitalization of 3.149 billion CNY [1] - Year-to-date, Xidamen's stock price has risen by 67.79%, with a recent 5-day increase of 5.85% and a 20-day decline of 3.40% [1] - The company has appeared on the trading leaderboard four times this year, with the latest instance on November 4, where it recorded a net buy of -31.2169 million CNY [1] Financial Performance - For the period from January to September 2025, Xidamen achieved a revenue of 651 million CNY, representing a year-on-year growth of 10.43%, and a net profit attributable to shareholders of 87.9309 million CNY, up by 1.16% [2] - The company has distributed a total of 152 million CNY in dividends since its A-share listing, with 101 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Xidamen had 8,052 shareholders, a decrease of 37.40% from the previous period, while the average number of circulating shares per person increased by 60.44% to 23,588 shares [2] - Notably, the fund "Noan Multi-Strategy Mixed A" has exited the top ten circulating shareholders list as of the same date [3]

证券日报网讯 西大门（605155）11月24日在互动平台回答投资者提问时表示，二级市场股价受宏观经 济、市场环境、行业估值和短期资金行为等多种因素影响，请投资者理性判断注意投资风险。 ...

浙江西大门新材料股份有限公司 （股票代码：605155） 浙江西大门新材料股份有限公司 2025 年第二次临时股东会会议议程 会议时间：2025 年 12 月 4 日 15 点 00 分 2025 年第二次临时股东会 会议资料 二〇二五年十二月 会议地点：绍兴市柯桥区兰亭街道阮港村浙江西大门新材料股份有限公司会 议室 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 12 月 4 日至 2025 年 12 月 4 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 2025 年 12 月 4 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的 投票时间为 2025 年 12 月 4 日 9:15-15:00。 会议主持人：董事长柳庆华先生 七、统计表决结果； 一、参会人员签到，股东进行登记； 二、主持人宣布会议开始并介绍现场出席人员到会情况及会议须知； 三、宣读议案； 四、股东发言与提问； 五、推举计票、监票人员； 六、股东对议案进行审议和投票表决； 八、宣布投票表决结果； 九、宣读股东会会议决议； 十、与会相关人员在 ...

此次激励计划有效期自限制性股票登记完成之日起至激励对象获授的限制性股票全部解除限售或回购注 销之日止，最长不超过36个月。 智通财经APP讯，西大门(605155.SH)发布2025 年限制性股票激励计划(草案)，拟授予的限制性股票数量 为310.6万股，约占激励计划草案公告时公司股本总额的1.62%。本激励计划一次性授予，不设置预留权 益。授予价格为每股8.27元。 ...

此次激励计划有效期自限制性股票登记完成之日起至激励对象获授的限制性股票全部解除限售或回购注 销之日止，最长不超过36个月。 西大门（605155）(605155.SH)发布2025年限制性股票激励计划(草案)，拟授予的限制性股票数量为 310.6万股，约占激励计划草案公告时公司股本总额的1.62%。本激励计划一次性授予，不设置预留权 益。授予价格为每股8.27元。 ...

Group 1 - The company announced an incentive plan to grant approximately 310,600 restricted shares to about 114 individuals, representing 1.62% of the total share capital of approximately 191 million shares at the time of the announcement [1] - The grant price for the restricted shares is set at 8.27 yuan per share, allowing recipients to purchase the repurchased A-shares at this price upon meeting the grant conditions, with a maximum validity of 36 months [1] - For the year 2024, the company's revenue composition is as follows: 57.11% from sunshade fabric manufacturing, 39.72% from sunshade finished products manufacturing, 2.02% from other manufacturing, and 1.14% from other businesses [1] Group 2 - The company's market capitalization is currently 3.1 billion yuan [2]