证券代码：605155 证券简称：西大门 公告编号：2025-047 浙江西大门新材料股份有限公司 第四届董事会第五次会议决议公告 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法律责任。 二、董事会会议审议情况 （一）审议通过了《关于调整 2025 年限制性股票激励计划激励对象名单的 议案》 鉴于本次董事会召开之前，有 9 名拟激励对象因个人原因明确表明放弃其拟 获授的全部限制性股票，根据本激励计划规定及公司股东会授权，董事会将前述 被放弃权益在其他激励对象之间进行了分配。因此，激励对象人数由 114 人调整 为 105 人，授予权益数量不变。 本议案已经董事会薪酬与考核委员会审议通过。 调整后的激励对象名单详见公司于 2025 年 12 月 10 日在上海证券交易所网 站（www.sse.com.cn）及指定信息披露媒体上披露的公司《2025 年限制性股票激 励计划激励对象名单（授予日）》。 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"）第四届董事会第五次 会议于 2025 年 12 月 9 日以现场及视频 ...

（1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； 浙江西大门新材料股份有限公司 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（授予日）的核查意见 根据《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》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》"）等法律法规、规范性文件及《浙江西大门 新材料股份有限公司章程》（以下简称"《公司章程》"）的有关规定，浙江 西大门新材料股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对 公司 2025 年限制性股票激励计划（以下简称"本激励计划"）激励对象名单 （授予日）进行审核，现发表核查意见如下： 1、经核查，本激励计划的激励对象不存在《管理办法》第八条所述不得成 为激励对象的下列情形： 2025 年 12 月 9 日 2 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 4、本激励计划授予的激 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on December 4, 2025, at its conference room in Shaoxing City, Zhejiang Province [2] - The meeting was presided over by the chairman, Liu Qinghua, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All nine current directors attended the meeting, along with the board secretary and other senior executives [3] Group 2 - Three key proposals were approved during the meeting, including the draft of the 2025 Restricted Stock Incentive Plan and its management measures [4][5] - The proposals required a two-thirds majority of the voting rights held by attending shareholders to pass, indicating strong support for the incentive plan [5] - The meeting was legally validated by Beijing Kangda Law Firm, confirming that all procedures and voting results adhered to legal requirements [5] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, focusing on transactions made by insider information recipients within six months prior to the announcement [8][10] - During the self-examination period, seven individuals were found to have trading records, but their transactions were deemed normal and not influenced by insider information [10] - The company confirmed that no insider trading occurred, and all necessary confidentiality measures were implemented throughout the planning process [11]

证券代码：605155 证券简称：西大门 公告编号：2025-046 浙江西大门新材料股份有限公司 本公司及董事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，并于 2025 年 11 月 18 日在上海证券交易所 网站（www.sse.com.cn）上披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上市公司 信息披露管理办法》等有关法律、法规和规范性文件以及相关内部保密制度的规 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"）采取了充 分必要的保密措施，同时对本次激励计划的内幕信息知情人进行了必要登记。根 据《管理办法》的相关要求，公司对本次激励计划内幕信息知情人在激励计划公 告前 6 个月内（即 2025 ...

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 昆明 南昌 法律意见书 实性和准确性发表意见。 关于浙江西大门新材料股份有限公司 2025 年第二次临时股东会的法律意见书 康达股会字【2025】第 0504 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 2025 年第二次临时股东会（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 2025 年第二次临时股东会的法 ...

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]