章 程 2024年4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 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 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 2 第九章 通知与公告 第一节 通知 第二节 公告 第十章 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 第十一章 特别规定 第十二章 修改章程 第十三章 附则 第四条 公司注册中文全称：浙江伟星实业发展股份有限公司 公司注册英文全称：ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO.,LTD. 公司住所：浙 ...

Financial Performance - Revenue for 2023 reached 3,906,516,069.15 yuan, a 7.67% increase compared to 2022[19] - Net profit attributable to shareholders in 2023 was 558,105,046.28 yuan, up 14.21% year-over-year[19] - Revenue for 2023 reached 3.907 billion yuan, a year-on-year increase of 7.67%[56] - Net profit attributable to shareholders was 558 million yuan, up 14.21% year-on-year[56] - Non-GAAP net profit was 533 million yuan, a year-on-year increase of 12.74%[56] - Revenue for the reporting period was RMB 1,131,535,919.33, with net profit attributable to shareholders of RMB 248,223,173.55[69] - The company's total revenue for 2023 reached 3,906,516,069.15 yuan, a year-on-year increase of 7.67%[88] - Revenue from the button product line accounted for 40.95% of total revenue, with a year-on-year growth of 8.95%[88] - Revenue from the zipper product line accounted for 54.85% of total revenue, with a year-on-year growth of 6.82%[88] - Domestic revenue accounted for 69.02% of total revenue, with a year-on-year growth of 7.23%[88] - International revenue accounted for 30.98% of total revenue, with a year-on-year growth of 8.67%[88] - The company's direct sales revenue in 2023 was 3.907 billion yuan, with a gross profit margin of 40.92%, an increase of 1.91 percentage points compared to the previous year[124] - Revenue from buttons reached RMB 1,599.722 million, with a cost of RMB 924.539 million, achieving a gross profit margin of 42.21%, up 1.02% year-over-year[190] - Revenue from zippers was RMB 2,142.583 million, with a cost of RMB 1,263.860 million, resulting in a gross profit margin of 41.01%, an increase of 2.95% year-over-year[190] - Domestic revenue was RMB 2,696.424 million, with a cost of RMB 1,626.946 million, achieving a gross profit margin of 39.66%, up 1.77% year-over-year[190] - International revenue reached RMB 1,210.093 million, with a cost of RMB 680.993 million, resulting in a gross profit margin of 43.72%, an increase of 2.17% year-over-year[190] Assets and Liabilities - Total assets at the end of 2023 were 6,029,679,625.58 yuan, a 26.12% increase from the previous year[19] - The company's total equity attributable to shareholders at the end of 2023 was 4,349,140,948.63 yuan, a 50.23% increase from 2022[19] - The company's monetary funds increased by 72.26% to 1,415,149,148.19 yuan, accounting for 23.47% of total assets, primarily due to the receipt of funds from the issuance of stocks to specific investors[156] - Accounts receivable increased by 22.07% to 465,200,913.29 yuan, but its proportion of total assets decreased by 0.25% to 7.72%[156] - Inventory increased by 7.31% to 604,532,920.22 yuan, but its proportion of total assets decreased by 1.75% to 10.03%[156] - Fixed assets increased by 11.55% to 1,873,216,833.01 yuan, but its proportion of total assets decreased by 4.06% to 31.07%[156] - Construction in progress increased by 30.13% to 643,824,345.23 yuan, accounting for 10.68% of total assets, mainly due to increased investment in Vietnam Industrial Park and Linhai Jiangnan Waiyang Industrial Park[156] - The company's total financial assets increased to 177,095,577.22 yuan, with a gain of 360,000.00 yuan from fair value changes[150] Cash Flow - The company's net cash flow from operating activities in 2023 was 687,641,862.72 yuan, a 13.48% decrease from 2022[19] - The company's operating cash flow for the period was RMB 253,306,228.44, indicating strong cash generation[69] - The company's operating cash flow in Q4 was RMB 204,714,606.99, maintaining a healthy cash position[69] - Net cash flow from financing activities increased by 769.50% to 541,442,856.11 yuan, primarily due to the impact of financing activities[173] - The net increase in cash and cash equivalents was 583,802,489.38 yuan, a 211.29% increase compared to the previous year, mainly due to the impact of financing activities[173] Industry and Market Conditions - The company's apparel accessories industry is influenced by economic conditions and the development of the textile and apparel industry[25] - In 2023, China's apparel industry saw a 7.6% year-on-year decline in industrial added value, with garment production dropping by 8.69% to 19.39 billion pieces[73] - Apparel and clothing accessories exports fell by 7.8% to USD 159.14 billion, with export volume declining by 6.9% to 30.4 billion pieces[73] - The apparel accessories industry faces intense competition, particularly in the low-to-mid range products, with many small enterprises exiting the market[73] - The company faces risks from macroeconomic downturns and weak consumer demand, particularly affecting the textile and apparel industry[94] - Rising raw material prices, labor costs, and stricter environmental policies are increasing production costs[95] Production and Capacity - The company has an annual production capacity of 11.6 billion buttons and 850 million meters of zippers[49] - The company's annual production capacity for high-end zipper supporting webbing relocation and apparel accessories technical renovation project (Phase I) is 970 million meters, with a total investment of 4.2 billion yuan, and the cumulative investment as of the reporting period is 1.47 billion yuan, achieving 35.03% of the planned investment[104] - The annual production capacity for the high-end zipper expansion project is 220 million meters, with a total investment of 3.276 billion yuan, and the cumulative investment as of the reporting period is 125.785 million yuan, achieving 3.84% of the planned investment[104] - The Vietnam apparel accessories production project has a total investment of 3.024 billion yuan, and the cumulative investment as of the reporting period is 1.798 billion yuan, achieving 59.47% of the planned investment[104] - The company's total investment in committed projects is 11.818 billion yuan, with a cumulative investment of 4.713 billion yuan as of the reporting period[104] - Capacity utilization rate for buttons and zippers increased to 66.81% from 63.30% in the previous year[134] - Sales volume of buttons increased by 4.63% to 891,061,130 units, while sales volume of zippers increased by 5.67% to 50,101,570 meters[172] Research and Development - The company focuses on digital transformation and intelligent manufacturing, with a leading global position in smart manufacturing capabilities[51] - The company's R&D projects include the development of marine recyclable zippers and intelligent sorting machines, aimed at enhancing efficiency and sustainability[144] - R&D expenses grew by 4.48% to 158,162,557.36 yuan in 2023[133] - R&D personnel accounted for 8.02% of total employees, with a slight decrease of 0.14% compared to 2022[143] - R&D investment in 2023 was 158,162,557.36 yuan, representing 4.05% of total revenue, a decrease of 0.12% from 2022[145] Strategic Initiatives and Expansion - The company plans to achieve revenue of 4.5 billion yuan in 2024, with total operating costs controlled at around 3.83 billion yuan[4] - The company successfully raised 1.195 billion yuan through a private placement, providing strong financial support for global expansion and industrial upgrading[85] - The company has established a global marketing and service system covering more than 50 countries and regions[77] - The company is accelerating the upgrade and layout of overseas industrial parks, including the upgrade of the Bangladesh Industrial Park and the high-efficiency construction of the Vietnam Industrial Park Phase I[84] - The company plans to focus on sustainable development and technological innovation in 2024, aiming to enhance product competitiveness and customer experience[86][89] - The company is actively expanding into new markets and enhancing R&D, smart manufacturing, and internal control capabilities to mitigate risks[95] - The company completed a high-quality refinancing project in 2023 to support medium- and long-term development[188] Costs and Expenses - The company's raw material costs in 2023 were 1.244 billion yuan, accounting for 53.90% of the total operating costs, a slight increase of 0.28% compared to the previous year[117] - Sales expenses increased by 13.39% to 354,793,627.80 yuan in 2023 compared to 2022[133] - Financial expenses surged by 176.32% to 16,588,755.07 yuan due to reduced foreign exchange gains[133] - The company used RMB 4,713.459 million in raised funds in 2023, with a net interest income of RMB 1.9712 million after deducting bank fees, and a foreign exchange loss of RMB -1.7553 million[182] - As of December 31, 2023, the company's cumulative raised funds used amounted to RMB 4,713.459 million, with a cumulative net interest income of RMB 1.9712 million and a cumulative foreign exchange loss of RMB -1.7553 million, leaving a balance of RMB 7,106.651 million[182] Brand and Market Position - The company's "SAB" brand is a leading brand in the apparel accessories industry and a strategic partner for many global fashion brands[49] - The company has been recognized with awards from major clients such as Anta, Bosideng, and Toread for its innovation and quality[57] - The company's core competitiveness lies in its strong manufacturing scale, digital capabilities, and a well-established management team[51][52] Investor Relations and Corporate Governance - The company has conducted multiple investor relations activities, discussing topics such as overseas production, new product development, and order status[98] - The company is focusing on talent development and organizational restructuring to support sustainable growth[102] - The company implemented the "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance starting from January 1, 2023, adjusting for deferred taxes related to single transactions[183] Subsidiaries and Investments - The company's main subsidiary, Zhejiang Weixing Import & Export Co., Ltd., achieved a net profit of 125.032 million yuan in the reporting period[112] - The company's top five customers contributed 335.326 million yuan in sales, accounting for 8.58% of the total annual sales[118] - The company's top five suppliers accounted for 315.889 million yuan in procurement, representing 22.57% of the total annual procurement[131] - Total procurement amount from the top 5 suppliers is 315,889,162.55 yuan, accounting for 22.57% of the annual procurement total[133] Fundraising and Capital Allocation - The company used 271,038,100 yuan of raised funds to replace pre-invested funds and pay issuance fees[2] - The company raised 1,195,400,000 yuan through a private placement of stocks in 2023, with a net amount of 1,181,795,100 yuan after deducting issuance costs[162]

浙江伟星实业发展股份有限公司董事会 关于独立董事 2023 年度独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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 关规定，浙江伟星实业发展股份有限公司（以下简称"公司"）现任独立董事周岳江先生、 张永炬先生和吴冬兰女士对其 2023 年度的独立性情况进行了自查，并向董事会提交了《独 立董事独立性自查情况表》；董事会就三位独立董事 2023 年度独立性情况进行评估并出具 如下专项意见： 经核查独立董事周岳江先生、张永炬先生、吴冬兰女士的任职经历、主要社会关系以及 签署的相关自查文件资料，上述人员及其主要社会关系未在公司担任除独立董事及董事会专 门委员会委员以外的任何职务，也未在持股 5%以上的股东单位及关联企业或者有重大业务 往来的企业任职，未持有公司股份，与公司以及持股 5%以上的股东、实际控制人及其关联 企业之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系。综上，公司现任独立 董事周岳江先生、张永炬先生和吴冬兰女士符合相关法律法规对其独立性的要求。 浙江伟星实业 ...

募集资金年度存放与使用情况鉴证报告 天健审〔2024〕2200 号 浙江伟星实业发展股份有限公司全体股东： 我们鉴证了后附的浙江伟星实业发展股份有限公司（以下简称伟星股份公司、 本公司）管理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报 告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供伟星股份公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为伟星股份公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 伟星股份公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1145 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保 证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对伟星股份公司管理层编制的上述 ...

一、本人基本情况 1、个人工作履历、专业背景以及兼职情况 本人周岳江，出生于 1969 年 8 月，工商管理硕士，高级会计师、注册会计师、税务师、 资产评估师。自 1999 年起就职于浙江中永中天会计师事务所有限公司，曾任台州中天税务 师事务所有限公司法定代表人兼经理、浙江正裕工业股份有限公司独立董事，现任浙江中永 中天会计师事务所有限公司董事兼副总经理、台州中永统计事务有限公司监事。自 2019 年 6 月起任公司独立董事；自 2019 年 7 月起任浙江永强集团股份有限公司独立董事；自 2020 年 2 月起任万邦德医药控股集团股份有限公司独立董事；自 2021 年 5 月任信质集团股份有 限公司独立董事。 2、是否存在影响独立性的情况说明 浙江伟星实业发展股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 作为浙江伟星实业发展股份有限公司（以下简称"公司"）的独立董事，本人严格按照 《上市公司独立董事管理办法》（以下简称"《管理办法》"）等法律法规的要求，勤勉、 忠实地履行独立董事职责，出席相关会议，认真审议各项议案，对公司相关事项发表独立意 见，充分发挥独立董事监督作用，积极维护公司 ...

关于举办投资者接待日活动及 2023 年度业绩网上说明会的通知 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。 为便于广大投资者深入了解公司情况，公司将举办现场投资者接待日活动以及 2023 年 度业绩网上说明会。具体情况如下： 一、现场投资者接待日活动安排 1、活动时间：2024 年 4 月 29 日（星期一）14:00-16:00 2、活动地点：浙江省临海市崇和路 238 号远洲国际大酒店二楼会议厅 证券代码：002003 证券简称：伟星股份 公告编号：2024-014 浙江伟星实业发展股份有限公司 3、活动方式：现场交流 4、出席人员：公司董事长蔡礼永先生，董事、董秘兼副总经理谢瑾琨先生，董事兼财 务总监沈利勇先生（如有特殊情况，参与人员会作调整）。 5、预约登记：请参加本次活动的投资者提前与公司证券部进行预约登记（节假日除外）， 以便做好活动接待安排。 （1）登记方式：以现场、电话、传真或邮件的方式进行登记 （2）预约时间：2024 年 4 月 25 日前（8:30-11:30， 13:30-16:00） （3 ...

浙江伟星实业发展股份有限公司董事会 对会计师事务所 2023 年度履职情况的评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有 企业、上市公司选聘会计师事务所管理办法》《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》等法律法规和《公司章程》的规定，浙江伟星实业发展股份有 限公司（以下简称"公司"）董事会审计委员会对公司年审会计师事务所天健会计师事务所 （特殊普通合伙）（以下简称"天健会计师事务所"）2023 年度履职情况进行了评估，并对其 自身履行监督职责情况出具了相关报告。董事会现就天健会计师事务所 2023 年度履职情况 进行综合评价，具体情况如下： 事务所名称 天健会计师事务所（特殊普通合伙） 成立日期 2011 年 7 月 18 日 组织形式 特殊普通合伙 注册地址 浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人 王国海 上年末合伙人数量 238 人 上年末执业人员数量 注册会计师人数 2,272 人 签署过证券服务业务审计报告的注册会计师人数 836 人 2023 年（经审计）业 务收入 业务收入总额 34.83 亿元 审计业务收 ...

证券代码：002003 证券简称：伟星股份 公告编号：2024-004 浙江伟星实业发展股份有限公司 第八届监事会第十三次会议决议公告 公司第八届监事会第十三次会议通知于 2024 年 4 月 7 日以专人或电子邮件送达等方式 发出，并于 2024 年 4 月 17 日在公司会议室召开。会议应出席监事三名，实际亲自出席监事 三名，会议由监事会主席施加民先生主持。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。 浙江伟星实业发展股份有限公司（以下简称"公司"）及监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、监事会会议召开情况 二、监事会会议审议情况 经与会监事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《公司 2023 年度财务 决算方案》。 2、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《公司 2023 年度利润 分配预案及 2024 年中期现金分红规划》。 3、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《公司 2023 年 ...

证券代码：002003 证券简称：伟星股份 公告编号：2024-003 浙江伟星实业发展股份有限公司 第八届董事会第十五次会议决议公告 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 公司第八届董事会第十五次会议通知于 2024 年 4 月 7 日以专人或电子邮件送达等方式 发出，并于 2024 年 4 月 17 日在公司会议室召开。会议应出席董事九名，实际亲自出席董事 九名。会议由董事长蔡礼永先生主持，公司监事及部分高级管理人员列席了会议。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： 2、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《公司2023年度财务决算 方案》。 本方案登载于巨潮资讯网（http://www.cninfo.com.cn）。 该议案需提交公司2023年度股东大会审议。 3、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《公司2023年度利润分 ...

东亚前海证券有限责任公司 关于浙江伟星实业发展股份有限公司 2024 年度日常关联交易预计的核查意见 东亚前海证券有限责任公司（以下简称"保荐机构"）作为浙江伟星实业发 展股份有限公司（以下简称"伟星股份"或"公司"）2022 年度向特定对象发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关规定的要求，对伟星股份 2024 年度日常关联交易预计事项进 行核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 本着成本控制、互惠互利的原则，2024 年公司及下属分、子公司与伟星集团 有限公司（以下简称"伟星集团"）及其子公司、公司联营企业将发生合计不超 过 6,700.00 万元的劳务服务、零星采购、房屋租赁等业务。2023 年度上述业务实 际发生金额 6,932.40 万元。 2024 年 4 月 17 日，公司第八届董事会第十五次会议以 3 票同意、0 票反对、 0 票弃权的表决结果审议通过了《关于 2024 年度日常关联交易的议案》。因公司 董事长蔡礼永先生、董事章卡鹏先 ...