法律意见书 浙江天册律师事务所 关于 浙江伟星实业发展股份有限公司 2025 年第一次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 致：浙江伟星实业发展股份有限公司 法律意见书 浙江天册律师事务所 关于浙江伟星实业发展股份有限公司 2025 年第一次临时股东会的 法律意见书 编号：TCYJS2025H1144 号 浙江天册律师事务所（以下简称"本所"）接受浙江伟星实业发展股份有限公 司（以下简称"伟星股份"或"公司"）的委托，指派本所律师傅剑、胡安琪参加 公司 2025 年第一次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公 司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性 文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的资 格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审议 的议案内容和该等议案中所表述的事实或数 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the textile and apparel sector, including Anta Sports, Bosideng, and Xtep International, among others [10]. Core Insights - The overall performance of the sportswear sector is stable, with a forecasted slowdown in revenue growth for Q2 2025 compared to Q1 2025 due to fluctuations in the consumer environment [1][4]. - The report emphasizes the importance of focusing on companies with strong fundamentals and quality, anticipating performance recovery and valuation increases in 2025 [4]. - The jewelry sector is experiencing significant disparities in performance among companies, influenced by high gold prices and varying consumer demand for gold jewelry [3][29]. Summary by Sections Sportswear Sector - The sportswear companies are expected to maintain a healthy inventory turnover ratio of around 5 as of the end of Q2 2025, despite a forecasted revenue growth slowdown [1][15]. - Anta Sports is projected to achieve over 10% revenue growth in H1 2025, while Li Ning's revenue is expected to remain flat with a 20% decline in net profit [1][18]. - Xtep International is anticipated to see a 5% revenue growth and a 10% increase in net profit for H1 2025 [1][19]. - 361 Degrees is expected to achieve a revenue growth of 10% to 15% and a similar increase in net profit for H1 2025 [1][19]. A-Share Brand Apparel - The A-share brand apparel sector is experiencing stable terminal retail performance, but individual company performance is diverging [2][20]. - Companies like Hailan Home are expected to see a revenue growth of 0% to 5% in Q2 2025, while Steady Medical is projected to grow by 15% to 25% [2][24]. - The report indicates that companies with healthy terminal performance and effective cost management may see year-on-year growth, while those struggling with revenue scale may face pressure [2][20]. Jewelry Sector - The jewelry sector is benefiting from rising gold prices, with retail sales of gold and silver jewelry expected to grow by 12.3% year-on-year in 2025 [3][29]. - Companies like Chow Tai Fook and Chao Hong Ji are highlighted for their strong product differentiation and market competitiveness, with Chow Tai Fook expected to see a 10% increase in operating profit year-on-year [7][29]. - However, companies like Lao Feng Xiang and Zhou Da Sheng are projected to experience revenue declines of 20% to 10% and 15% to 5%, respectively, due to fluctuating consumer demand [3][29]. Apparel Manufacturing - The apparel manufacturing sector is expected to see stable output in finished garments, while upstream textile manufacturing orders are affected by pessimistic expectations [3][6]. - Shenzhou International is projected to achieve a revenue growth of 10% to 15% in H1 2025, while Wei Xing Co. is expected to see a decline in both revenue and net profit by 10% to 15% [3][6]. - The report suggests that leading companies with integrated and international supply chains are likely to outperform the industry in the medium to long term [3][6].

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Viewpoints - The gradual elimination of uncertainties due to trade friction is expected to create investment opportunities for leading textile manufacturing companies with high-quality overseas production capacity and strong vertical integration [4][8] - The preliminary trade agreement between the US and Vietnam is seen as a positive development, with expected lower tariff rates than previously anticipated, which will benefit textile and apparel export companies [8] - The report emphasizes that the trade friction will not diminish the global competitiveness of China's textile and apparel industry but will instead enhance the risk resistance and global management capabilities of true industry leaders [8] Summary by Sections Investment Suggestions and Targets - The report recommends focusing on leading companies such as Shenzhou International (02313, Buy), Huayi Group (300979, Buy), and Weixing Co., Ltd. (002003, Buy) for investment opportunities in the second half of the year [4] - Other companies to watch include Bailun Oriental (601339, Not Rated), Jingyuan International (02232, Not Rated), and Jiansheng Group (603558, Not Rated) [4] Trade Agreement Insights - The US-Vietnam preliminary trade agreement is expected to result in a 20% tariff on Vietnamese exports, which is better than the previously proposed 46% [8] - Vietnam has become a significant supplier of textiles and apparel to the US, with exports totaling nearly $137 billion last year, making it the largest supplier after China [8] - The report anticipates that other Southeast Asian countries will also benefit from favorable tariff levels, which will enhance their export competitiveness [8] Industry Development Implications - The report highlights the positive implications of reduced trade uncertainties for the normal development of the industry and the timely execution of orders by major clients [8] - Companies that have completed overseas capacity layouts and possess high vertical integration are expected to perform better in the current environment [8]

Group 1 - The company has completed the acquisition of land and factory buildings from its controlling shareholder, Weixing Group Co., Ltd., for a transaction price of 316.5867 million yuan (excluding tax) [1][2] - The purpose of the acquisition is to enhance the company's production and manufacturing capabilities in line with its strategic planning and business development needs [1] - The relevant asset has undergone the necessary registration changes, and the company has obtained the property rights certificate [1][2] Group 2 - The transaction has been fully completed as of the date of the announcement [2] - The company has made the remaining payment as agreed upon in the transaction [1][2] - The announcement was made following the approval from the company's board and the 2024 annual shareholders' meeting [1]

二、关联交易进展情况 截至本公告披露日，本次交易的标的资产已按约定完成相应变更登记手续，公司已取 得不动产权证书【浙（2025）临海市不动产权第 0016569 号】，并按约定支付完剩余款项。 至此，本次交易已全部完成。 证券代码：002003 证券简称：伟星股份 公告编号：2025-031 浙江伟星实业发展股份有限公司 关于购买控股股东所持邵家渡工业园的土地厂房 暨关联交易事项完成的公告 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。 一、关联交易概述 基于公司战略规划以及业务发展需要，公司第八届董事会第二十一次（临时）会议审 议通过了《关于拟购买控股股东所持邵家渡工业园的土地厂房暨关联交易的议案》，并经 公司 2024 年度股东大会审议批准，决定以 31,658.67 万元（不含税）的交易价格购买控股 股东伟星集团有限公司位于临海市邵家渡街道山下坦村铁路大道南侧厂房，用于提升公司 主业的生产智造保障能力。具体内容详见公司于 2025 年 2 月 27 日、2025 年 4 月 19 日刊 载在《证券时报》《上海证券 ...

Core Viewpoint - Zhejiang Weixing Industrial Development Co., Ltd. has experienced a decline in stock price over three consecutive trading days, with a cumulative drop of -1.27% as of June 30 [1] Company Overview - Founded in 1988, Zhejiang Weixing specializes in apparel and bag accessories, including buttons, zippers, metal products, plastic products, webbing, ropes, and labels [1] - The company is a leading player in China's apparel accessories industry and holds significant positions in various industry associations, including being the vice president unit of the China Daily Goods Industry Association's Button Branch and the vice president of the China Hardware Products Association's Zipper Branch [1] - Weixing is recognized as the first publicly listed company in the button and zipper industry in China and is a key contributor to the drafting of industry standards [1] Financial Performance - According to financial reports, GF Fund's "GF Stable Growth Mixed A" is among the top ten shareholders of Weixing, having increased its holdings in the first quarter of this year [1] - The fund has achieved a year-to-date return of 2.46%, ranking 16th out of 59 in its category [1]

董事会议事规则 2025 年 6 月修订 (修改部分用楷体加粗标示) 浙江伟星实业发展股份有限公司 董事会议事规则 （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人，并负有个 人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾 3 年； （五）个人所负数额较大的债务到期未清偿，被人民法院列为失信被执行人； （六）被中国证监会处以证券市场禁入处罚，期限未满的； 第一章 总则 第一条 为进一步规范浙江伟星实业发展股份有限公司（以下简称"公司"）董事会 的组织和行为，保障董事会依法、合规、高效地履行职责，根据《中华人民共和国公司法》 《中华人民共和国证券法》、中国证券监督管理委员会《上市公司章程指引》、深圳证券交 易所《股票上市规则》（以下简称"《股票上市规则》"）等法律、行政法规以及《公司章 程》等有关规定，特制定本议事规则。 第二条 公司依法设立董事会，董事会是公司的经营决策机构和执行机构，行使《公 司章程》及股东会赋予的职权。董事会向股东会报告工作，并在股东会闭会期间对内管理 公司事务。 第二章 董事任职资格及义务 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一 ...

章 程 2025年6月修订 (修改部分用楷体加粗标示) 浙江伟星实业发展股份有限公司 章程目录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 2 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 特别规定 第十一章 修改章程 第十二章 附则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，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》"）和其他有关规定，制 ...

累积投票制实施细则 2025 年 6 月修订 (修改部分用楷体加粗标示) 浙江伟星实业发展股份有限公司 累积投票制实施细则 第一条 为了进一步完善公司法人治理结构，保证股东充分行使权利，根据《公司法》、 中国证券监督管理委员会《上市公司治理准则》《上市公司章程指引》等法律法规和《公 司章程》的有关规定，特制定本实施细则。 1、每位股东持有的有表决权的股份数乘以本次股东会选举董事人数之积，即为该股东 本次累积表决票数。 2、股东会进行多轮选举时，应根据每轮选举应当选举董事人数重新计算股东累积表决 票数。 3、公司董事会秘书应当在每轮累积投票表决前，宣布每位股东的累积表决票数，任何 股东、公司独立董事、本次股东会监票人或见证律师对宣布结果有异议时，应立即进行核对。 （二）为确保独立董事当选人数符合《公司章程》的规定，独立董事与非独立董事的选 举实行分开投票方式。 具体操作如下： 第二条 本实施细则所指的累积投票制，是指股东会在选举两名以上（含两名）董事时 采用的一种投票方式。即公司选举董事时，每位股东所持有的每一股都拥有与应选董事总人 数相等的投票权，股东既可以用所有的投票权集中选举一人，也可以分散选举数人，最后 ...

股东会议事规则 2025 年 6 月修订 (修改部分用楷体加粗标示) 浙江伟星实业发展股份有限公司 股东会议事规则 第一章 总则 第一条 为保证浙江伟星实业发展股份有限公司（以下简称"公司"）股东会的正常 秩序和规范运作，提高股东会的议事效率，维护股东的合法权益，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》"），并参照中国证券监督管理委员会（以下简称"中国证监会"）《上市公司章程指 引》《上市公司股东会规则》和《深圳证券交易所股票上市规则》等法律法规和《公司章 程》的规定，特制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本议事规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责， 确保股东会正常召开和依法行使职权。 第三条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上 一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公司法》规定的应当召 开临时股东会的情形时，临时股东会应当在2个月内召开。 公司在上述期限内不能召开股 ...