Group 1 - The Zhejiang Shaoxing Keqiao District Economic and Information Technology Bureau announced the allocation of special financial funds for the "415X" emerging industry cluster strong chain and supplement chain project, with a total of 10 million yuan designated for 2025 [2] - Two projects, Zhejiang Xidamen Building Sunshade New Materials Project and Yuanxin High-end Printing and Dyeing Equipment Manufacturing Project, were selected as A-level projects, each receiving 5 million yuan in funding support [2] - The public announcement period for the funding allocation is from August 6 to August 8, 2025 [2] Group 2 - Xidamen is a high-tech enterprise focused on the research, production, and sales of functional sunshade materials, recognized as a leading company in this niche market in China [3] - The company has successfully exported its products to over 70 countries and regions across six continents [3] - Recently, Xidamen's two invention patents related to production management systems and testing methods for sunshade products have been approved by the National Intellectual Property Administration [3] - These patented technologies have been applied in Xidamen's annual production projects, which include 16.5 million square meters of building sunshade new materials and 3 million sets of high-end sunshade window products [3] - The company aims to enhance its competitiveness through continuous technological innovation and strong R&D capabilities [3]

西大门（605155.SH）8月5日在投资者互动平台表示，基于MES的窗饰产品生产管理系统能够自动化采 集和处理产品的图像，减少了人工检测的时间和劳动强度，显著提高了生产检测的效率；同时，利用人 工智能算法进行图像分析，能够更准确地识别和提取深层的细小纹理特征，提升检测的准确性。该管理 系统不仅覆盖了订单排产、物料、制造、质检、仓储等数字化中枢，更能高效响应多品种、定制化的生 产需求，这项技术已成功应用于年产300万套的高端遮阳窗饰的智能工厂，推动遮阳窗饰产品走向更智 能、更可视化的新生产方向。 每经AI快讯，有投资者在投资者互动平台提问：请问贵司前不久获得的两项国家发明专利，其中《基 于MES的窗饰产品生产管理系统及方法》，对公司生产成本降低是否有具体量化百分比，贵司在投入 此项研发项目测算的投入产出比如何？另外对贵司业绩的影响大概有多少百分点的提高，和对友商的竞 争中会有哪些优势？ （文章来源：每日经济新闻） ...

Group 1 - The core point of the news is that Xidamen (605155) will have 837,100 restricted shares unlocked on August 4, accounting for 0.44% of the total share capital [1] - In the past year, a total of 937,400 shares have been unlocked, representing 0.49% of the total share capital [1] - After this unlocking, there will still be 1,363,600 restricted shares remaining, which is 0.71% of the total share capital [1] Group 2 - The details of the shareholders involved in the unlocking include: Dong Yuting, Liu Ying, Zhou Li, Shen Huafeng, and middle management, with a total unlocking of 336,000 shares for each of the first three and 966,000 shares for Shen Huafeng, while middle management and core personnel will unlock 639,700 shares [2] - The total market value of the unlocked shares is approximately 8.1 million yuan for middle management and core personnel [2] Group 3 - Xidamen's financial data for Q1 2025 shows a main revenue of 187 million yuan, a year-on-year increase of 13.33%, while the net profit attributable to the parent company is 23.03 million yuan, a decrease of 1.14% [3] - The company has a debt ratio of 6.93%, investment income of 735,400 yuan, financial expenses of -2.04 million yuan, and a gross profit margin of 44.0% [3] - Xidamen's main business involves the research, production, and sales of functional shading materials [3]

格隆汇7月30日丨西大门(605155.SH)在互动平台表示，公司香格里拉帘等部分功能性遮阳窗饰产品添加 了防蚊试剂，具有防蚊功能。添加防蚊试剂的产品能在一定程度上有效驱赶蚊虫，根据中国疾病预防控 制中心寄生虫病预防控制所的检测报告，产品驱蚊率为80.77%，防蚊评级为A级，时效在8-10个月左右 且对人体无害。 ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on July 29, 2025, at the company's conference room in Shaoxing City [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Qinghua, utilizing a combination of on-site and online voting [2][3] Attendance and Voting - All 7 current directors attended the meeting, along with the board secretary and other senior executives [3] - The voting methods and procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [2] Resolutions Passed - The following resolutions were approved: 1. Change of registered capital, abolition of the supervisory board, and amendment of the articles of association [4] 2. Revision of the rules for shareholder meetings [5] 3. Revision of the rules for board meetings [5] 4. Revision of the implementation details of the cumulative voting system [5] 5. Revision of the independent director work system [5] - The first item was a special resolution requiring more than two-thirds of the voting rights to pass, while the other items were ordinary resolutions requiring a simple majority [4][5] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, which confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [6] Board of Directors Meeting - The first meeting of the fourth board of directors was held on July 29, 2025, with all 9 directors present [7] - The meeting elected Liu Qinghua as the chairman and Wang Yuehong as the vice chairman for a term of three years [8][9] Committees Established - The board established four specialized committees: Audit Committee, Compensation and Assessment Committee, Strategy Committee, and Nomination Committee, with members appointed for the same term as the board [10] Senior Management Appointments - The board approved the appointment of senior management, including: - Liu Qinghua as the manager - Shen Huafeng and Liu Ying as deputy managers - Zhou Li as the financial director - Dong Yuting as the board secretary [12][13][14] - All appointments are for a term of three years [12][13][14]

证券日报网讯 7月29日晚间，西大门发布公告称，公司第四届董事会第一次会议审议通过了《关于选举 公司第四届董事会董事长及副董事长的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，西大门发布公告称，公司2025年第一次临时股东会审议通过了《关于变更 公司注册资本、撤销监事会及修订的议案》等多项议案。 ...

Core Viewpoint - Xidamen (SH 605155, closing price: 12.49 yuan) announced the convening of its fourth board meeting on July 29, 2025, to discuss the appointment of the internal audit director and other documents [2] Revenue Composition - For the year 2024, Xidamen's revenue composition is as follows: - Sunshade fabric manufacturing accounts for 57.11% - Sunshade finished products manufacturing accounts for 39.72% - Other manufacturing accounts for 2.02% - Other businesses account for 1.14% [2]

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 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 年第一次临时股东会的法律意见书 康达股会字【2025】第 0334 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 年第一次临时股东会（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 年第一次临时股东会的法律意见书》（以 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：605155 证券简称：西大门 公告编号：2025-029 浙江西大门新材料股份有限公司 2025年第一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。 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 7 月 29 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 | 101 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 118,433,280 | | 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（%） | 62.8490 | (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。 本次股东大会由董事会召集，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 ...