证券代码：605155 证券简称：西大门 公告编号：2025-042 浙江西大门新材料股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 4 日 15 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：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股 东会召开当日的交易时间 ...

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 关于公司2025年限制性股票激励计划的核查意见 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、上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； 4、法律法规规定不得实行股权激励的； 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》"）、《上海证券交易所股票上市 规则》、《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"）进行了核查，现发表如下核查意见： 一、公司具备实施股权激励计划的主体资格，不存在《管理办法》等法律、 法规规定的禁止实施股权激励计划的情形： 1、最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； 2、最近一个会计年度财务报告内部控制被注册会计师出具否定意 ...

证券代码：605155 证券简称：西大门 公告编号：2025-041 浙江西大门新材料股份有限公司 第四届董事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动 公司管理人员及核心骨干人员的积极性，有效地将股东利益、公司利益和核心团 队个人利益相结合，使各方共同关注公司的长远发展，在充分保障股东利益的前 提下，按照收益与贡献对等的原则，同意公司根据《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》"）等有关法律、法规 和规范性文件以及《公司章程》的规定，制定《浙江西大门新材料股份有限公司 2025 年限制性股票激励计划（草案）》及其摘要。 本议案已经董事会薪酬与考核委员会事前审议通过，并按照《管理办法》的 要求发表了意见。 具体内容详见公司于2025年11月18日在指定披露媒体及上海证券交易所网 站（www.sse.com.cn） ...

Group 1 - The core point of the article is that Xidamen (SH 605155) announced the convening of its fourth board meeting on November 17, 2025, to discuss the authorization for the board to handle matters related to the 2025 restricted stock incentive plan [1] - For the year 2024, Xidamen'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] - As of the report date, Xidamen's market capitalization is 3.1 billion yuan [1]

Core Viewpoint - The stock of Xidamen has experienced fluctuations, with a recent decline of 2.02% and a year-to-date increase of 67.99%, indicating volatility in its market performance [1][2]. Financial Performance - For the period from January to September 2025, Xidamen achieved a revenue of 651 million yuan, representing a year-on-year growth of 10.43%. The net profit attributable to shareholders was 87.93 million yuan, with a slight increase of 1.16% year-on-year [2]. - Since its A-share listing, Xidamen has distributed a total of 152 million yuan in dividends, with 101 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 17, Xidamen's stock price was 16.48 yuan per share, with a market capitalization of 3.153 billion yuan. The trading volume was 45.26 million yuan, with a turnover rate of 1.43% [1]. - The stock has appeared on the "龙虎榜" (Dragon and Tiger List) four times this year, with the most recent appearance on November 4, where it recorded a net buy of -31.22 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders for Xidamen was 8,052, a decrease of 37.40% from the previous period. The average number of circulating shares per person increased by 60.44% to 23,588 shares [2]. - Notably, the fund "诺安多策略混合A" has exited the list of the top ten circulating shareholders as of September 30, 2025 [3]. Business Overview - Xidamen, established on December 22, 1997, and listed on December 31, 2020, specializes in the research, production, and sales of functional shading materials. The main revenue sources include finished curtains (50.84%), blackout fabrics (19.73%), sunlight fabrics (17.69%), adjustable light fabrics (8.89%), and others (2.84%) [1][2].

Market Overview - The home goods sector increased by 0.58% on November 13, with Tai Peng Intelligent leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Performers - Tai Peng Intelligent (code: 920132) closed at 25.01, up 11.80% with a trading volume of 67,900 shares and a turnover of 162 million yuan [1] - Hai Xiang New Materials (code: 003011) closed at 24.45, up 6.30% with a trading volume of 65,700 shares and a turnover of 157 million yuan [1] - Jia Lian Technology (code: 301193) closed at 20.00, up 6.21% with a trading volume of 74,800 shares and a turnover of 152 million yuan [1] Underperformers - Sen Ying Window Industry (code: 301227) closed at 42.00, down 2.30% with a trading volume of 19,800 shares and a turnover of 83.33 million yuan [2] - Xi Da Men (code: 605155) closed at 16.81, down 1.98% with a trading volume of 61,300 shares and a turnover of 105 million yuan [2] - Ya Yi Technology (code: 301113) closed at 25.88, down 1.90% with a trading volume of 25,200 shares and a turnover of 65.43 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 190 million yuan from institutional investors, while retail investors saw a net inflow of approximately 87.88 million yuan [2] - The net inflow from speculative funds was 102 million yuan [2] Individual Stock Capital Flow - Jia Lian Technology had a net inflow of 20.92 million yuan from institutional investors, but a net outflow of 28.43 million yuan from retail investors [3] - Hai Xiang New Materials saw a net inflow of 4.52 million yuan from speculative funds, but a net outflow of 11.01 million yuan from retail investors [3] - Tai Li Technology had a net inflow of 4.65 million yuan from institutional investors, with a net outflow of 534,590 yuan from retail investors [3]

Core Viewpoint - The stock of Xidamen has shown significant growth this year, with a year-to-date increase of 76.76%, despite a slight decline in the last five trading days [1][2]. Group 1: Stock Performance - As of November 12, Xidamen's stock price rose by 2.06% to 17.34 CNY per share, with a total market capitalization of 3.317 billion CNY [1]. - The stock has experienced a 0.23% decline over the last five trading days, a 7.04% increase over the last 20 days, and a 26.57% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) four times this year, with the most recent appearance on November 4, where it recorded a net buy of -31.2169 million CNY [1]. Group 2: 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, with a growth of 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 last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Xidamen was 8,052, 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 "诺安多策略混合A" has exited the list of the top ten circulating shareholders as of September 30, 2025 [3]. Group 4: Business Overview - Xidamen, established on December 22, 1997, and listed on December 31, 2020, specializes in the research, production, and sales of functional shading materials [1]. - The main revenue components include finished curtains (50.84%), blackout fabrics (19.73%), sunlight fabrics (17.69%), adjustable light fabrics (8.89%), and others (2.84%) [1].

Core Viewpoint - The stock of Xidamen has experienced fluctuations, with a recent decline of 2.12%, while showing a significant year-to-date increase of 73.90% [1] Company Overview - Xidamen New Materials Co., Ltd. is located in Shaoxing, Zhejiang Province, established on December 22, 1997, and listed on December 31, 2020. The company specializes in the research, production, and sales of functional shading materials [1] - The main revenue composition includes finished curtains (50.84%), blackout fabrics (19.73%), sunlight fabrics (17.69%), adjustable light fabrics (8.89%), and others (2.84%) [1] Financial Performance - For the period from January to September 2025, Xidamen achieved an operating income of 651 million yuan, representing a year-on-year growth of 10.43%. The net profit attributable to the parent company was 87.93 million yuan, with a year-on-year increase of 1.16% [2] - Since its A-share listing, Xidamen has distributed a total of 152 million yuan in dividends, with 101 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Xidamen was 8,052, a decrease of 37.40% from the previous period. The average 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 [3] Market Activity - Xidamen's stock has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on November 4, where it recorded a net buy of -31.22 million yuan [1]

Group 1 - The core point of the announcement is that Zhejiang Xidamen New Materials Co., Ltd. has reported a change in the equity of its shareholders, specifically that shareholders Zhang Xiangjuan, Chen Muxiang, and Wang Weirong have increased their holdings by 1.325 million shares, representing 0.69% of the total share capital, raising the total holding percentage from 60.48% to 61.17% [2][3] - The equity change does not trigger a mandatory tender offer, and it is a result of secondary market purchases by the concerted actions of the controlling shareholder and actual controller, which will not lead to changes in the company's controlling shareholder or actual controller [2][3] - The company will continue to ensure that the information disclosure obligations are strictly followed and that relevant information is disclosed to investors in a timely manner [3]

Core Points - The company Xidamen (605155.SH) announced that shareholders Zhang Xiangjuan, Chen Muxiang, and Wang Weirong have increased their holdings in the company [1] - On November 5, 2025, these shareholders collectively purchased 1.325 million shares, representing 0.69% of the company's total equity [1] - The shareholding percentage of the information disclosure obligors and their concerted actors increased from 60.48% to 61.17%, with their equity reaching a 1% threshold [1]