投资者关系管理办法 投资者关系管理办法 第一章 总则 第一条 为促进浙江伟星实业发展股份有限公司（以下简称"公司"）完善治理结构， 规范公司投资者关系管理工作，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》"）、《上市公司投资者关系管理工作指引》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等有关法律、法规和《公司章程》的相关规定，结合公司实际情况， 特制定本办法。 第二章 投资者关系管理的基本原则与目的 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉 求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和认同， 以提升公司治理水平和整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关 活动。 2025年2月修订 (修改部分用楷体加粗标示) 1 浙江伟星实业发展股份有限公司 第三条 投资者关系管理的基本原则 1、合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础上开展， 符合法律、法规、规章及规范性文件、行业规范和自律规则、公司 ...

子（分）公司管理制度 2025 年 2 月修订 (修改部分用楷体加粗标示) 1 浙江伟星实业发展股份有限公司 子（分）公司管理制度 第一章 总则 第一条 为加强对浙江伟星实业发展股份有限公司（以下简称"公司"）子（分）公 司的管理、规范公司内部运作机制、维护公司整体形象和投资者利益，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《深圳证券交易所股票上市规则》（以下简 称"《股票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关法律、法规以及《公司章程》等相关规定，结合公司实际，特制 定本制度。 第二条 本制度所称子公司系指公司持有其 50%以上的股份，或者虽然持有其股份比 例不足 50%、但能够实际控制的公司；所称分公司系指公司设立的非独立法人的分支机构。 第三条 加强对子（分）公司的管理，旨在建立有效的管控与整合机制，对公司的组 织、资源、资产、投资等事项和公司的规范运作进行风险控制，提高公司整体运作效率和 抵抗风险能力。 第四条 公司依据对子（分）公司资产控制和上市公司规范运作要求，通过子公司自 身的权力机构对其重大事项进行管理，对分公司重大事项直 ...

浙江伟星实业发展股份有限公司 总经理工作细则 第一章 总则 总经理工作细则 2025年2月修订 (修改部分用楷体加粗标示) 1 第一条 为进一步完善浙江伟星实业发展股份有限公司（以下简称"公司"）的法人 治理结构和经营运作系统，促进经营管理的制度化、规范化、科学化，依照《中华人民共 和国公司法》（以下简称"《公司法》"）、《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等相关法律、法规以及《公司章程》的有关规定，制定本细则。 第二条 公司依法设置总经理和副总经理、董事会秘书、财务总监等高级管理人员（以 下简称"高管"），高管应当遵守法律、行政法规和《公司章程》的规定，诚信勤勉地履行 日常经营管理职责，对公司董事会负责并报告工作。 第二章 总经理的任免 第三条 总经理任职，应当具备下列条件： （一）优秀的个人品质 有较强的责任心，积极进取、忠实勤勉、廉洁奉公、民主公道，严于律己，宽以待人 等。 （二）良好的职业操守 1、具备高度的敬业精神，全力履行好自己的职责，忠实地维护公司利益； 2、严守公司商业秘密，不将公司商业秘密透露给任何第三方。 （三）专业素质与能力 具有丰富的战略规划、经营 ...

年报信息披露重大差错责任追究制度 2025年2月修订 (修改部分用楷体加粗标示) 1 浙江伟星实业发展股份有限公司 年报信息披露重大差错责任追究制度 第一条 为进一步提高浙江伟星实业发展股份有限公司（以下简称"公司"）的规范运 作水平，增强信息披露的真实性、准确性、完整性和及时性，提高年报的信息披露质量和 透明度，根据有关法律、法规及规范性文件的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称责任追究是指年报信息披露工作有关人员不履行或不正确履行职 责或由于其他个人原因，造成年报信息披露发生重大差错或其他不良影响的，公司应当追 究其相关责任。 第五条 年报信息披露发生重大差错的，公司应追究相关责任人的责任。实施责任追 究制度时，应遵循以下原则： 1、客观公正、实事求是原则； 2、有责必问，有错必究原则； 3、权利与责任相对等、过错与责任相对应原则； 4、教育与惩处相结合的原则。 第三条 本制度所指重大差错是指在年报信息披露工作中有关人员不履行或者不正确 履行职责、义务以及其他个人原因，对公司造成重大经济损失或不良社会影响，包括但不 限于如下情形： 1、年报信息披露发生重大会计差错更正； 2、年报信息 ...

1 浙江伟星实业发展股份有限公司 关联交易管理制度 第一章 一般规定 第一条 为进一步完善浙江伟星实业发展股份有限公司（以下简称"公司"）治理，规 范关联交易，充分保障商事活动的公允性，维护公司及股东的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》以及《公司章 程》等相关规定，制订本制度。 第二条 本制度中的关联交易指公司或控股子公司与公司关联人之间发生的转移资源 或义务的事项，包括但不限于下列事项： 关联交易管理制度 2025 年 2 月修订 (修改部分用楷体加粗标示) 第四条 具有下列情形之一的法人或者其他组织，为公司的关联法人（或者其他组 织）： （一）直接或间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或间接控制的除公司及其控股子公司以 外的法人（或者其他组织）； （三）由公司的关联自然人直接或间接控制的，或担任董事（不含同为双方的独立董 事）、高 ...

Group 1: Company Performance and Strategy - The company has a comprehensive competitive advantage in product diversity, fashion, innovation, market responsiveness, and product compatibility, which aligns with industry trends and customer demands, leading to increased order acquisition [1] - The overall capacity utilization rate is around 60%-70%, influenced by seasonal variations in the textile and apparel industry [2] - In the first half of 2024, the company experienced rapid growth due to high industry demand, a robust global strategy, and enhanced marketing networks [2] Group 2: Financial Metrics and Business Segmentation - In the first half of 2024, domestic business accounted for 66.91% and international business for 33.09% of total operations [2] - The company employs a cost-plus pricing model for its products, adjusting prices based on customer requirements and production complexities [1] - The company maintains a commitment to sustainable development and shareholder returns, balancing annual profit distribution with future growth needs [2] Group 3: Market Challenges and Product Focus - The impact of increased tariffs on the company's business is minimal, as it primarily interacts with designated garment processing factories rather than directly with end consumers [2] - The company currently focuses on eight main product categories, with zippers and buttons being the primary offerings, while other categories remain relatively low in proportion [2]

1、2021 年 10 月 28 日，公司第七届董事会第十六次（临时）会议和第七届监事会第 十二次（临时）会议审议通过了《公司第五期股权激励计划（草案）》及摘要等相关议案， 拟采取限制性股票的激励形式，以 4.44 元/股的授予价格向公司 161 名激励对象定向发行 2,200 万股限制性股票，占公司总股本的 2.84%。独立董事、监事会分别就公司实施第五期 股权激励计划发表了意见；浙江天册律师事务所（以下简称"浙江天册"）就第五期股权 激励计划的合规性出具了法律意见书；上海荣正投资咨询股份有限公司（现更名为"上海 荣正企业咨询服务（集团）股份有限公司"，以下简称"荣正咨询"）就公司实施第五期 股权激励计划出具了独立财务顾问报告。 证券代码：002003 证券简称：伟星股份 公告编号：2025-005 浙江伟星实业发展股份有限公司 关于第五期股权激励计划第三个限售期 股票解除限售并上市流通的提示性公告 浙江伟星实业发展股份有限公司（以下简称"公司"）及董事会全体成员保证信息披 露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 公司第八届董事会第二十次（临时）会议审议通过了《关于第五期 ...

Group 1: Customer and Market Insights - The company's top ten customers account for a significant share, but the reported figures are based on financial invoicing rather than brand customer statistics, leading to potential discrepancies in data reporting [1] - The company collaborates with emerging brands annually, reflecting its commitment to diversifying its client base in the mid-to-high-end apparel and accessory market [1] - The company has established strong competitive advantages in product diversity, fashionability, innovation, and rapid market response, aligning with current industry trends and customer demands [1] Group 2: Pricing and Competition - YKK's average zipper prices are generally higher than the company's, although specific product comparisons are necessary for accurate assessments [2] - Price competition is viewed as a normal business practice, with the company emphasizing that competition in the apparel accessory industry encompasses quality, innovation, rapid response, and marketing services, not just pricing [2] Group 3: Production and Capacity - The overall capacity utilization rate is approximately 60%-70%, influenced by seasonal variations in the textile and apparel industry and the increasing demand for personalized products [2] - The company sees growth potential in both domestic and international brand clients, despite currently having a higher market share with domestic brands [2] Group 4: Strategic Initiatives and Performance - The company plans to implement appropriate incentive measures for its core team at a suitable time to enhance motivation [2] - Recent strong performance is attributed to the ongoing implementation of smart manufacturing strategies, internationalization efforts, and improvements in manufacturing and product quality [2] - The main competitors in the zipper business include internationally recognized companies like YKK [2]

Group 1: Operational Performance - The Vietnam industrial park was established in March 2024, with limited orders and expected losses for the year due to initial focus on customer inspections and employee training [1] - The Bangladesh industrial park continues to show growth, but is undergoing technological upgrades to improve production levels [1] Group 2: Market Share and Product Structure - The company's market share in the zipper business is relatively small due to a lack of comprehensive industry statistics [1] - In terms of product structure, nylon zippers account for the highest proportion, while plastic and metal zippers are roughly equal [1] Group 3: Business Segmentation - As per the 2024 semi-annual report, the button business accounted for 40.39% and the zipper business accounted for 54.82% of total revenue [2] - The company leverages product diversity, fashionability, innovation, and rapid market response to enhance customer share [2] Group 4: Production and Profitability - The current proportion of fast-response orders is lower compared to futures orders, but the company is enhancing production efficiency through smart manufacturing strategies [2] - Future gross margin trends will be influenced by raw material costs, product structure, and scale effects, with a focus on sustainable profit levels [2] Group 5: Dividend Policy and Capacity - The company adheres to a sustainable development philosophy in its annual profit distribution, considering profitability and shareholder interests [2] - With the construction of overseas production bases, the company expects an increase in overseas capacity, but domestic capacity will remain dominant in the short term [2]

Group 1: Financial Performance and Strategy - The company's gross margin will be influenced by various factors including raw materials, product structure, and scale efficiency, with a sustainable gross margin level being prioritized [1] - The overall capacity utilization rate is around 60%-70%, affected by seasonal differences and the need for quick response to personalized demands from brand clients [1] - The company adheres to a sustainable development and harmonious win-win philosophy in its annual profit distribution plan, considering profitability, future development needs, and shareholder interests [2] Group 2: Production and Supply Chain - The production cycle for the company's products generally ranges from 3 to 15 days, depending on capacity saturation and order volume [1] - Clients typically choose multiple suppliers to ensure supply chain security, emphasizing the importance of quality, price, delivery time, service, and R&D capabilities [2] - The company is enhancing its competitive advantages in product diversity, fashion, innovation, and market responsiveness, aligning with current industry trends [2] Group 3: Future Outlook - The proportion of overseas production capacity is expected to increase with the establishment of overseas industrial parks, although domestic capacity will continue to expand [2] - The company recognizes the growing importance of delivery time, service, and R&D capabilities among downstream clients when selecting suppliers [2]