章 程 2025年12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 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 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 ...

证券代码：002003 证券简称：伟星股份 公告编号：2025-060 浙江伟星实业发展股份有限公司 二、公司内部决策情况 根据公司 2025 年第二次临时股东会的授权，公司第九届董事会第八次（临时）会议审 议通过了《关于变更注册资本并修改公司章程相关条款的议案》，决定将公司注册资本变更 为 1,188,889,653 元，同时修改《公司章程》相应条款，并授权证券部相关工作人员及时办 理相关工商变更手续。 三、《公司章程》修改情况 | 项目 | 原条款内容 | | | 修改后的条款内容 | | --- | --- | --- | --- | --- | | 第五条 | 公司注册资本为人民币 | 1,168,889,653 | 元。 | 公司注册资本为人民币 元。 1,188,889,653 | | 第十六条 | 公司发行的面额股，以人民币标明面值。 | | | 公司发行的面额股，以人民币标明面值。 | | | 公司已发行的股份数为 | 1,168,889,653 | 股，公 | 公司已发行的股份数为 1,188,889,653 股，公 | | | 司的股本结构为普通股 | 1,168,889,653 | 股， ...

委员签名： 张永炬： 张 莉： 章卡鹏： 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关于第五期股权激励计划 第四个限售期可解除限售的核查意见 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，根据《公司第五期股权激励计划》《公司第五期股权激励 计划实施考核管理办法》等规定，我们对公司第五期股权激励计划限制性股票 第四个限售期解除限售条件成就情况进行了核查，发表意见如下： 经核查，公司2024年度业绩考核达标，157名激励对象的绩效考核结果均为 "合格"及以上，第五期股权激励计划第四个限售期解除限售条件全部成就； 我们同意公司为157名激励对象办理第五期股权激励计划第四个限售期合计 845.91万股限制性股票的解除限售相关事宜。 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 2025 年 12 月 22 日 ...

证券代码：002003 证券简称：伟星股份 公告编号：2025-059 浙江伟星实业发展股份有限公司 第九届董事会第八次（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 公司第九届董事会第八次（临时）会议于 2025 年 12 月 22 日以专人或电子邮件送达等 方式发出通知，并于 2025 年 12 月 25 日以通讯表决方式召开。会议应出席董事九名，实际 出席董事九名。会议在保证所有董事充分表达意见的前提下，以专人或传真送达等方式审 议表决。本次会议的召集、召开和表决程序符合有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 经全体董事认真审阅并在议案表决书上签字表决，会议审议通过了如下议案： 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于变更注册资本 并修改公司章程相关条款的议案》。 3、浙江天册律师事务所出具的法律意见书； 4、上海荣正企业咨询服务（集团）股份有限公司出具的独立财务顾问报告。 特此公告。 因公司已于2025年11月、2 ...

今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 海航控股 | 600221 | 增发A股法人配售上市 | 99.73亿 | | 龙建股份 | 600853 | 股权激励限售流通 | 296.28万 | | 伟星股份 | 002003 | 股权激励限售流通 | 858万 | | 中国铝业 | 601600 | 股权激励限售流通 | 790.43万 | | 诺普信 | 002215 | 股权激励限售流通 | 137.5万 | | 微导纳米 | 688147 | | 3.6亿 | | 迪哲医药 | 688192 | | 297.72万 | | 杰华特 | 688141 | | 1.83亿 | 智通财经APP获悉，12月23日共有8家上市公司的限售股解禁，解禁总市值约299.36亿元。 ...

编号：2025-034 | | √特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | √现场参观 □其他： | | 参与单位名称及 | 兴全基金：徐留明 | | 人员姓名 | | | 时间 | 2025 年 12 月 17 日 | | 地点 | 临海 | | 上市公司接待人 员姓名 | 黄志强、郑婷燕、邱逸远 | | | 1、当前快反订单占比有多少？公司的举措？ | | | 答：随着经济的发展，人民生活水平的不断提升，消费者对于服装个性化的 | | | 需求日益凸显；此外品牌客户为了降低库存风险，提高运营质量，受前述原因综 | | | 合影响，服装品牌客户对于快反的需求越来越明显。 | | | 针对小批量、多批次、快交期的行业订单趋势，公司除了增强服务意识之外， | | | 还不断通过智能制造和柔性制造体系的打造来保障生产效率，多方面的举措形成 | | | 了公司较强的快反能力。 | | | 2、公司海外工业园情况如何？未来规划？ | | 投资者关系活动 | 答：目前孟加拉和越南两家海外工厂均呈现 ...

Group 1 - The textile and apparel industry is experiencing a mixed performance, with retail sales showing low single-digit growth and exports declining year-on-year, particularly in the first half of 2025 [4][10][14] - From January to November 2025, China's textile and apparel exports totaled $305.5 billion, reflecting a year-on-year decrease of 3.3%, with a notable decline in footwear exports [14][17] - The textile and apparel index has increased by 15.1% from January to November 2025, underperforming compared to the Shanghai Composite Index by 0.9 percentage points [23] Group 2 - The manufacturing sector is focusing on the recovery of Nike, with expectations of increased order visibility and potential valuation recovery for manufacturers closely tied to leading brands [30][42] - Global apparel retail performance is varied, with the US and UK showing moderate growth while Japan continues to face challenges, impacting overall demand [32][34] - The long-term trend indicates a shift in manufacturing capacity from China to Southeast Asia, driven by international trade dynamics and labor costs [44][46] Group 3 - The outdoor sports market is expected to grow significantly, with a compound annual growth rate of approximately 13.8% from 2019 to 2024, driven by increasing participation in events like marathons [4][6] - Domestic sports brands are showing resilience, with brands like Anta and Li Ning benefiting from structural demand changes and expanding their market presence [7][30] - The demand for high-quality personal care products is on the rise, with opportunities for companies like Sturdy Medical and Nobon to capture market share [7][30]

关于第六期股权激励计划暂缓授予部分限制性股票 证券代码：002003 证券简称：伟星股份 公告编号：2025-058 浙江伟星实业发展股份有限公司 授予登记完成的公告 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。 特别提示： 1、本次授予的限制性股票数量为58万股，占授予前公司股本总额的0.05%； 2、本次授予的激励对象人员合计2人，授予价格（调整后）为5.12元/股； 3、本次授予的限制性股票上市日：2025年12月19日； 4、本次限制性股票授予登记完成后，公司股权分布仍具备上市条件，也不会导致公司 控股权发生变化。 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交易所及中 国证券登记结算有限责任公司深圳分公司有关业务规则的规定，公司已完成第六期股权激 励计划（以下简称"本激励计划"）暂缓授予部分限制性股票的授予登记工作。具体情况 公告如下： 一、本激励计划已履行的相关审批程序 1、2025 年 9 月 26 日，公司第九届董事会第四次（临时）会议审议通过了《公司第六 期股权激励计划（草案）》 ...

Core Insights - The textile and apparel industry is experiencing a mixed performance, with a recommendation to focus on leading companies benefiting from positive trends in orders and raw material prices [5][12] - The report highlights potential investment opportunities in companies like New Australia Co., Nike's upstream supply chain, and various leading brands expected to recover in performance next year [5][12] - The light industry sector shows resilience, with recommendations for companies in home textiles and new consumer businesses that are expected to grow significantly [5][12] Textile and Apparel Industry Market Review - The Shanghai Composite Index fell by 0.34%, while the ChiNext Index rose by 2.74% during the period from December 8 to December 12, 2025. The textile and apparel sector (SW) declined by 2.81%, ranking 25th among 31 primary industries [12][13] - The report indicates that the textile and apparel industry's latest PE (TTM) is 20.01X, with historical highs and lows of 57.80X and 14.44X respectively [16][17] Textile and Apparel Export Data Tracking - In November 2025, China's textile exports increased by 1.02% year-on-year, while apparel exports decreased by 10.98% [5] - Vietnam's textile exports in November 2025 amounted to $2.97 billion, down 2.72% year-on-year, with a total export of $35.9 billion for the first 11 months, reflecting a 6.7% increase [5] Light Industry Manufacturing Market Review - The light industry sector's performance remains relatively stable, with external factors like U.S. real estate transactions expected to improve conditions for leading companies [5] - Recommendations include focusing on companies like Jiangxin Home, Yuanfei Pet, and Yiyi Co., which are expected to benefit from the ongoing recovery in the export market [5] Key Company Valuation and Financial Analysis - The report provides detailed financial metrics for key companies, including EPS, PE ratios, and ROE, indicating a generally favorable outlook for companies like Mercury Home Textiles and Anta Sports [6][25] - Notable companies with strong buy ratings include Mercury Home Textiles (closing price: CNY 20.18, target price: CNY 23.08) and Anta Sports (closing price: HKD 81.80, target price: HKD 105.00) [6][25]

Market Overview - The textile and apparel sector in A-shares has underperformed the broader market since December, with textile manufacturing showing better performance than branded apparel, declining by -3.3% and -4.4% respectively [1][13] - The Hong Kong textile and apparel index rose by 2.9% in November but has since turned negative in December [1] Brand Apparel Insights - Retail sales of clothing in October grew by 6.3% year-on-year, with a stable growth rate compared to the previous month, increasing by 1.6 percentage points [2] - E-commerce performance varied significantly between categories from October to November, with outdoor leisure leading, while home textiles and personal care faced declines. Year-on-year growth rates for various categories were: outdoor (+20%), sportswear (0%), leisurewear (+8%), home textiles (-9%), and personal care (-2%) [2] - Notable brands with strong growth included Descente (74%), Lululemon (69%), and Asics (8%) in sportswear; and brands like Atour Planet (43%) and Luolai Home Textile (26%) in home textiles [2] Textile Manufacturing Insights - In November, Vietnam's textile and footwear exports faced a high base effect from the previous year, resulting in a decline of -2.6% and -3.8% respectively. China's textile exports showed a slight recovery at +1.0%, while apparel and footwear exports fell by -10.9% and -17.2% respectively [3] - The macroeconomic environment remains challenging, with fluctuations in cotton prices and a slight increase in wool prices by +4.8% month-on-month and +32.0% year-on-year in November [3] - Taiwanese manufacturers reported improved revenue in November, driven by World Cup-related orders and a return to normalcy in brand ordering rhythms [3] Investment Recommendations - The report suggests focusing on the recovery of consumer spending and the rebound in textile manufacturing. It highlights the potential for high-end consumer recovery and the strong outlook for the light luxury outdoor segment [5][6] - Key brands recommended for investment include Anta Sports, Li Ning, and Xtep International, which are expected to benefit from the ongoing trends in high-end consumption and outdoor sports [6] - In textile manufacturing, companies like Shenzhou International and Huayi Group are highlighted as beneficiaries of tariff reductions and Nike's recovery, while New Australia and Weixing Holdings are noted for their potential gains from rising wool prices and improved order visibility [7]