为进一步完善公司的激励约束机制，保证本激励计划的顺利实施，并在最大程度上发 挥股权激励的作用，进而确保公司发展战略和经营目标的实现，促进公司长期可持续发展。 二、考核原则 坚持公正、公开、公平的原则，严格按照本管理办法对激励对象的绩效进行评价，以 实现激励计划与激励对象工作业绩、贡献紧密结合，从而提高公司整体绩效，实现公司与 全体股东利益最大化。 三、考核范围 本管理办法适用于本激励计划所确定的所有激励对象，包括但不限于公司及下属分、 子公司的董事、高级管理人员、主要中层管理骨干和核心技术及业务骨干等。 四、考核机构 浙江伟星实业发展股份有限公司 第六期股权激励计划实施考核管理办法 为确保浙江伟星实业发展股份有限公司（以下简称"公司"）第六期股权激励计划（以 下简称"本激励计划"）的顺利实施，进一步建立健全公司长效激励机制，形成良性合理的 价值分配体系，充分调动公司及下属分、子公司在任的董事、高级管理人员、主要中层管 理骨干和核心技术及业务骨干的创造性和积极性，实现公司经营业绩的稳健增长，保证公 司发展战略和经营目标的实现，根据国家有关规定和公司实际情况，特制定本管理办法。 一、考核目的 1、由公司董事会薪酬 ...

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 2 第九章 合并、分立、增资、减资、解散和清算 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 第一章 总则 章 程 2025年9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 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 ...

证券代码：002003 证券简称：伟星股份 公告编号：2025-045 浙江伟星实业发展股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据《中华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所股票上市规则》 和《公司章程》等有关规定，董事会定于2025年10月15日下午在浙江省临海市崇和路238号 远洲国际大酒店二楼会议厅召开2025年第二次临时股东会。会议具体安排如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、会议召集人：公司第九届董事会。经公司第九届董事会第四次（临时）会议审议， 同意召开2025年第二次临时股东会。 3、会议召开的合法、合规性：本次股东会会议的召集、召开符合有关法律法规、深圳 证券交易所（以下简称"深交所"）业务规则和《公司章程》等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年10月15日（星期三）14:30开始； （2）网络投票时间：2025年10月15日。其中，通过深交 ...

第九届董事会第四次（临时）会议决议公告 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、董事会会议召开情况 证券代码：002003 证券简称：伟星股份 公告编号：2025-043 浙江伟星实业发展股份有限公司 2、会议以5票同意、0票反对、0票弃权的表决结果审议通过了《公司第六期股权激励 计划实施考核管理办法》。董事蔡礼永先生、郑阳先生、谢瑾琨先生和沈利勇先生作为公 司本激励计划的激励对象，为关联董事，回避表决。 该事项已经公司董事会薪酬与考核委员会全票审议通过。《公司第六期股权激励计划 实施考核管理办法》登载于巨潮资讯网(http://www.cninfo.com.cn)。 本议案需提交公司2025年第二次临时股东会审议。 经全体董事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 该事项已经公司董事会薪酬与考核委员会全票审议通过；浙江天册律师事务所就本激 励计划的合规性出具了法律意见书；上海荣正企业咨询服务（集团）股份有限公司就公司 1 公司第九届董事会第四次（临时）会议于 2025 年 9 月 23 日 ...

浙江伟星实业发展股份有限公司董事会薪酬与考核委员会 3、公司第六期股权激励计划的内容符合《管理办法》等有关法律、法规及 规范性文件的规定，不存在损害公司及全体股东利益的情形。 4、公司不存在向激励对象提供贷款、贷款担保或任何其他财务资助的计划 或安排。 5、为确保第六期股权激励计划的有效实施，公司制定了相应的实施考核管 理办法，对激励对象具有约束效力，有助于激励目标的实现。 6、公司实施第六期股权激励计划有利于进一步优化公司治理结构，将股东、 公司和骨干员工的利益协调一致，充分调动公司董事、高级管理人员、主要中层 管理骨干和核心技术及业务骨干的创造性和积极性，有利于公司的持续健康发展， 不存在损害公司及全体股东利益的情形。 7、董事会审议该项议案时，关联董事须根据《管理办法》等法律法规、规 范性文件以及《公司章程》的有关规定回避表决。 综上，我们同意公司实施第六期股权激励计划。 关于第六期股权激励计划的核查意见 作为浙江伟星实业发展股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会的成员，我们根据《上市公司股权激励管理办法》（以下简称"管理办 法"）、《深圳证券交易所上市公司自律监管指南第1号——业务办 ...

每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ 2025年1至6月份，伟星股份的营业收入构成为：其他制造业占比100.0%。 每经AI快讯，伟星股份（SZ 002003，收盘价：10.01元）9月26日晚间发布公告称，公司第九届第四次 董事会临时会议于2025年9月26日以通讯表决方式召开。会议审议了《关于提请股东会授权董事会办理 第六期股权激励计划相关事宜的议案》等文件。 截至发稿，伟星股份市值为117亿元。 （记者 曾健辉） ...

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the textile and apparel industry [1]. Core Insights - The report highlights that Chaohongji plans to go public in Hong Kong, and Xuezhongfei has proposed a strategic initiative of "brand enhancement and innovative breakthroughs" [1][6]. - The jewelry business of Chaohongji achieved a revenue of 392.4 million yuan in the first half of 2025, with a year-on-year growth of 21.2%, while the handbag business saw a decline of 17.4% [17][18]. - The report notes a significant increase in same-store sales for Chaohongji's jewelry business, with self-operated stores growing by 26.5% and franchise stores by 32.0% in the first half of 2025 [18]. Summary by Sections Industry Performance - The textile and apparel sector saw a decline of 0.26% this week, while the light industry manufacturing sector fell by 0.58%. The SW textile and apparel sector outperformed the market by 0.19 percentage points [19]. - The SW textile manufacturing sub-sector increased by 0.76%, and the SW apparel and home textile sub-sector rose by 0.66% [19]. Company Performance - The report lists the top five companies in the textile and apparel sector by weekly performance: Taimushi (+61.05%), Hongdou (+26.14%), Baoxini (+22.51%), Xingye Technology (+19.90%), and Xinhua Jin (+10.39%) [28]. - Conversely, the bottom five performers included Mankalon (-10.80%), Laishen Tongling (-8.78%), Meibang Apparel (-7.48%), Mingpai Jewelry (-7.35%), and Dia Shares (-7.05%) [28]. Industry Data Tracking - The report provides insights into raw material prices, noting that the cotton price index was 15,283 yuan/ton, with a month-on-month increase of 0.2% [33]. - For the first eight months of 2025, China's textile and apparel exports amounted to 94.513 billion and 102.761 billion USD, reflecting a year-on-year growth of 1.6% and a decline of 1.7%, respectively [48]. - In August 2025, the domestic retail sales totaled 3.97 trillion yuan, with a year-on-year growth of 3.4% [55]. Industry News - Skechers has completed its privatization and delisting from the New York Stock Exchange, with a transaction price exceeding 9 billion USD [6][67]. - Xuezhongfei debuted its new ice and snow series at the China International Fashion Week, emphasizing its strategic goal to become the leading brand in China's ice and snow down jackets [68][70]. - VF Corporation announced the sale of its Dickies brand for 600 million USD to Bluestar Alliance, aligning with its strategy to focus on core outdoor brands [71][73].

Group 1 - The textile manufacturing sector saw a slight increase of 0.07% on September 17, with Lianfa Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the textile manufacturing sector included Lianfa Co., Ltd. with a closing price of 11.14, up 5.09%, and Huayi Group with a closing price of 54.66, up 3.72% [1] Group 2 - The textile manufacturing sector experienced a net outflow of 108 million yuan from main funds, while retail investors saw a net inflow of approximately 90.79 million yuan [2] - Notable stocks with significant fund flows included Lianfa Co., Ltd. with a main fund net inflow of 29.73 million yuan, and Wanshili with a net outflow of 29.57 million yuan from speculative funds [3] - The overall market sentiment showed a mixed trend, with some stocks like Lianfa Co., Ltd. attracting main fund interest while others faced outflows [3]

Investment Rating - The investment rating for the textile and apparel industry is "Outperform the Market" [2] Core Insights - The textile manufacturing sector shows growth while the apparel and home textile sectors face performance pressure. In the first half of 2025, textile manufacturing and apparel/home textile revenues grew by 7.8% and declined by 6.4% year-on-year, respectively. The gross margin for textile manufacturing remained stable at 19.4%, with a net margin increase of 2.2% to 8.5%. In contrast, the apparel/home textile sector saw a slight gross margin increase of 0.1% to 46.1%, but a net margin decline of 1.1% to 8.5% [3][12][15] Summary by Sections 1. Sector Summary: Textile Manufacturing Growth, Apparel/Home Textile Performance Pressure - In the first half of 2025, textile manufacturing revenue increased by 7.8% while apparel/home textile revenue decreased by 6.4%. The gross margin for textile manufacturing was 19.4%, and the net margin improved to 8.5%. The apparel/home textile sector's gross margin was 46.1%, with a net margin of 8.5% [3][12][15] 2. Sports Apparel: Industry Maintains Growth, Brand Differentiation - Sports brands continued to see revenue growth around 10%, while non-sports apparel brands mostly experienced revenue declines. The online channel outperformed offline, with some brands maintaining growth in direct sales [3][5] 3. Casual Home Textiles: Demand Under Pressure, Online Channels and New Business Models Leading Growth - The casual home textile sector continues to face demand pressure, but online channels and new business models are driving some growth [3][5] 4. Contract Manufacturing: Revenue Steady Amid Tariff Policy Impact, Profitability Stable - The textile manufacturing sector maintained steady revenue growth despite tariff policy disruptions. Major contract manufacturers like Huayi and Shenzhou reported full orders, with revenue growth exceeding 10% [3][5][20] 5. Textile Materials: Tariff Policy Affects Client Order Caution, Profitability Varies - The textile materials sector is experiencing varied profitability due to cautious ordering from clients influenced by tariff policies [3][5] 6. Q3 Report Outlook: Brand Trends Stabilizing, Manufacturing Order and Shipment Improvement - The apparel/home textile sector is expected to see improved revenue growth in Q3 compared to Q2, while the textile manufacturing sector anticipates better order and shipment performance following tariff policy stabilization [3][5] 7. Investment Recommendations - Focus on fundamentally sound, undervalued leaders in the market. For sports apparel, brands like Anta Sports, Xtep International, Li Ning, and 361 Degrees are recommended. In textile manufacturing, companies like Shenzhou International and Huayi Group are highlighted for their resilience and potential for profit improvement [5][6]

Market Overview - The Shanghai Composite Index is at 3852.31 points with a decline of -0.21% as of 10:32 AM, and the total trading volume of A-shares is 1,075.764 billion yuan [1] Stocks with Death Cross - A total of 152 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Songjing Co., Ltd. (688157) with a distance of -1.61% - Chunguang Technology (603657) with a distance of -1.02% - Pilin Bio (000403) with a distance of -0.93% [1] Detailed Stock Performance - Key stock performances include: - Songjing Co., Ltd. (688157): Today's change is -0.67% with a latest price of 40.09 yuan, which is -3.28% from the 10-day moving average [1] - Chunguang Technology (603657): Today's change is -3.47% with a latest price of 38.70 yuan, which is -6.79% from the 10-day moving average [1] - Pilin Bio (000403): Today's change is -0.52% with a latest price of 17.32 yuan, which is -2.64% from the 10-day moving average [1] Additional Stocks with Notable Changes - Other stocks showing significant changes include: - Jiangsu New Energy (603693): Today's change is -1.38% with a latest price of 12.87 yuan, which is -2.29% from the 10-day moving average [2] - Yongan Pharmaceutical (002365): Today's change is -1.04% with a latest price of 18.11 yuan, which is -1.45% from the 10-day moving average [2] - Mosi Co., Ltd. (001323): Today's change is -1.95% with a latest price of 28.16 yuan, which is -2.96% from the 10-day moving average [2]